DOSSIERS / FROD STRATEGIC PARTNERS S.R.L.
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Company dossier

FROD STRATEGIC PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J40_13949_2018 · J40/13949/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FROD STRATEGIC PARTNERS S.R.L.
ro_onrc
J40/13949/2018
ro_onrc
active
ro_onrc
2018-09-28
ro_onrc
Constantin Brâncoveanu 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEST PASSION FOR FASHION S.R.L.activeBRO ALLIANCE PROJECT S.R.L.activeENERGY TERMOCLIMA SRLactiveEURO STYLE 2000 SRLactiveINTERNATIONAL PERFUME DISTRIBUTORS(I.P.D.) S.R.L.activeLEVEL3 DEVELOPMENT CO SRLactiveLUCHY BRIDE SRL-DactiveMAD FITO SAN SRLactiveMILOU STORE S.R.L.activeNEW AGE DENTAL CLINIC S.R.L.activePROFLORES IMPEX SRLactiveRISTORO ROTONDA SRL-DactiveROBERTO G.L.C. MARKET SRLactiveSTORE DESIGN FACTORY SRLactiveTHE SKINOLOGIST MEDICAL S.R.L.activeUNIVERSAL DIGITAL SERVICES S.R.L.activeWAYNE INDUSTRIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSTEA CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100