DOSSIERS / FRIZON HOLDING S.A.
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FRIZON HOLDING S.A.

ONRC · COMPANY · INCORPORATED 2015-05-26
KYBE ID: RO-J39_296_2015 · J39/296/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FRIZON HOLDING S.A.
ro_onrc
J39/296/2015
ro_onrc
dissolved
ro_onrc
2015-05-26
ro_onrc
HÎNGULEŞTI, 627457 Sat Hânguleşti, Comuna Vulturu, Vrancea
ro_onrc

Companies at this address

37 total
4US RISTRUTTURAZIONI SRLactiveAGRICOLA OOSTROEM SRLdissolvedAKIMM EXPRES SRLdissolvedANELGRICAMA SRLdissolvedARCAN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARELISA S.R.L.activeAVM ARTIGIANO DESIGN SRLactiveBABY DRIVER CAR SRLliquidationBĂLESCU ROXANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂLIN M.IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLARDISCO ARIANA SRLdissolvedDUMGRANO SRLactiveENACHE D. F. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE JENICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU CLAUDIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGĂUREANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHINEA DIANA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIMIRCOM SRLactive

+17 more

Connections

7 links
Shared operator — likely the same administrator
FRIZON HOLDING S.A.Shared officer / director · 2 share thisFRIZONAGRA CROPS SRLShared officer / director · 7 share thisAGRICOLA OOSTROEM SRLShared officer / director · 7 share thisFRIZONAGRA CROPS SRLShared officer / director · 7 share thisAGRICOLA OOSTROEM SRLShared officer / director · 7 share thisFRIZON ENERGY S.R.L.Shared officer / director · 7 share thisCHANTERELLA SRLShared officer / director · 10 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

7 people
NameRoleFromSource
LETTINGA LANDBOUW B.V.administrator—ONRC registry
MAPLETREE CONSULTING SRLadministrator—ONRC registry
TDS FINANCE B.V.administrator—ONRC registry
CIACĂRU GABRIELAreprezentant al persoanei juridice—ONRC registry
DASCĂLU TEOFILreprezentant al persoanei juridice—ONRC registry
LETTINGA MINNEreprezentant al persoanei juridice—ONRC registry
SCHREIBER FRANSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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