DOSSIERS / FRIZON ENERGY S.R.L.
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FRIZON ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-10
KYBE ID: RO-J40_13504_2024 · J40/13504/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FRIZON ENERGY S.R.L.
ro_onrc
J40/13504/2024
ro_onrc
active
ro_onrc
2024-07-10
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRAL TRAVEL AND TICKETING SRLdissolvedADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.dissolvedAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIdissolvedALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.liquidationAMATEUR CHESS SOCIETATE ÎN COMANDITĂactiveAMF-BRUNS ROMANIA S.R.L.dissolvedAMWAY ROMANIA MARKETING SRLactiveAPPLETREE CLINICAL INVESTIGATIONS SRLliquidationASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLdissolvedATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.dissolvedBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.active

+156 more

Connections

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

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100