DOSSIERS / FRATZIWEAR SRL
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Company dossier

FRATZIWEAR SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J40_1313_2015 · J40/1313/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRATZIWEAR SRL
ro_onrc
J40/1313/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
NERVA TRAIAN 14, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA IMOBILIAR CONSULTING & MANAGEMENT S.R.L.activeBON TON GUSTO SRLactiveCEAUŞU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMPLEX IMOBILIARE SRLactiveCONNESEUR 2000 SRLactiveDEPOZITUL DE AUR EXPRES SRLactiveDEPOZITUL DE AUR FINANCE SRLactiveEMB RENTING VAN SRLactiveFINEXTRAL SRLactiveJO KLASS MUSIC S.R.L.activeLAZY ED MUSIC S.R.L.activeMOLDOVEANU C. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU GH. RĂZVAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU RAZVAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveRASOVSZKY LEA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT ŞI LAURI S.R.L.activeTERRA SOLAR GRUP SRLactiveVELEA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveVELEA I. ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveZANNI MUSIC S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VELEA ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100