DOSSIERS / FROLUX SRL
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Company dossier

FROLUX SRL

ONRC · COMPANY · INCORPORATED 1994-03-24
KYBE ID: RO-J36_193_1994 · J36/193/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FROLUX SRL
ro_onrc
J36/193/1994
ro_onrc
dissolved
ro_onrc
1994-03-24
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedMONDIAL-GRIG SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LUCACI IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100