DOSSIERS / FRIZONAGRA CROPS SRL
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FRIZONAGRA CROPS SRL

ONRC · COMPANY · INCORPORATED 2015-06-02
KYBE ID: RO-J39_319_2015 · J39/319/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FRIZONAGRA CROPS SRL
ro_onrc
J39/319/2015
ro_onrc
dissolved
ro_onrc
2015-06-02
ro_onrc
TĂTĂRANU, 627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

30 total
ALEXANDRE DISTRIB SRLdissolvedANTON MIRELA-MITICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON S.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO TOWING SERVICES S.R.L.dissolvedAXELAM-SEBE GROUP S.R.L.-D.activeBRUMARU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMALINA COM SRLactiveFLORANTO TRANSPORT S.R.L.activeGHEONEA ALECU ÎNTREPRINDERE INDIVIDUALĂdissolvedGHEONEA N.V. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveIULI'O SPEED MEDEEA S.R.L.activeMĂCIUCĂ-ŞTEFAN IULIANA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN AL. EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALCA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCA GH. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOARA MOLDOVEANU DIDINA SRLliquidationNICA I. IORDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedNICONF FIERFORJAT S.R.L.dissolvedNUOVE COSTRUZIONI S.G. S.R.L.dissolved

+10 more

Connections

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

4 people
NameRoleFromSource
MAPLETREE CONSULTING S.R.L.administrator—ONRC registry
TDS FINANCE B.V.administrator—ONRC registry
DASCĂLU TEOFILreprezentant al persoanei juridice—ONRC registry
SCHREIBER FRANSreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIZONAGRA SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100