KYBE — See who's really behind any company

Company dossier

FRIO SILCAR SRL

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J37_167_2016 · J37/167/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFRIO SILCAR SRL

ro_onrc

RegistrationJ37/167/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-04

ro_onrc

Registered addressLIREI 4, Municipiul Bârlad, Vaslui

ro_onrc

Companies at this address

3 total

ICECOFFEE&MORE S.R.L.active NECULAI ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved

Connections

4 links

Shared operator — likely the same administrator

ICECOFFEE&MORE S.R.L.Shared registered address · 3 share this NECULAI ŞTEFAN ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share this RAMSIL CONSULTING S.R.L.Shared officer / director · 3 share this MECANO GHIND SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHIRIAC SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100