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Company dossier

EDR FREDER TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J3_1508_2012 · J3/1508/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameEDR FREDER TRADING SRL

ro_onrc

RegistrationJ3/1508/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-30

ro_onrc

Registered addressDR. CAROL DAVILA 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

36 total

ACTUAL TEHNO VENDING SRLactive ALGICO SERVPROD SRLactive ASCECO & CO S.R.L.active AXA TIME PERFORMANCE S.R.L.active BADEA MARIA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive BĂIAŞU ALEXANDRU-MĂDĂLIN ÎNTREPRINDERE FAMILIALĂactive CHIRIŢESCU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCO RICO GRANDE S.R.L.active COCOVEICĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTA-TIM EXCEL SRL-Ddissolved CORI MAT PEDIATRIE SRLactive CRISTAKE MOBILĂ COMANDĂ SRLdissolved C&R TREND KIDSFASHION SRLactive DARIA-IOANA ARTY PARTY S.R.L.active DRĂCEA-SIMA ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOSAUR SPEED TAXI S.R.L.active ECO-LCY LINE S.R.L.dissolved ELEVEN MONTREAL CLINIQUE S.R.L.active FAST CONSTRUCT SRLactive GHEORGHE RĂDUCU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
FREDERICKX PIETER F.E.	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100