DOSSIERS / FRIG-DAN SRL
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Company dossier

FRIG-DAN SRL

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J35_54_1994 · J35/54/1994 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FRIG-DAN SRL
ro_onrc
J35/54/1994
ro_onrc
liquidation
ro_onrc
1994-01-24
ro_onrc
Str. APELOR 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ION NICOLAE (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100