DOSSIERS / FRIGOCOMMERCE ROMANIA S.R.L.
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Company dossier

FRIGOCOMMERCE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-28
KYBE ID: RO-J40_12790_2024 · J40/12790/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRIGOCOMMERCE ROMANIA S.R.L.
ro_onrc
J40/12790/2024
ro_onrc
active
ro_onrc
2024-06-28
ro_onrc
Chitila 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETKOV HRISTIANadministrator—ONRC registry
PETKOV PETKOadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETKOV PETKO (officer) matches PEP Petko Petkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETKOV PETKO (officer) matches PEP Петко Петков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100