DOSSIERS / FRIGOCART S.R.L.
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FRIGOCART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J40_14970_2018 · J40/14970/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRIGOCART S.R.L.
ro_onrc
J40/14970/2018
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
SECTORULUI 10, 30353 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDREEJACK INVEST S.R.L.activeBIOUYY ONE STYLE S.R.L.activeBLUE STILE AS SRLactiveCOPORÎIE GH. F. STELUŢA CRISTINA ÎNTREPRINDERE FAMILIALĂactiveCOPORÎIE STELUŢA CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveELITE INTERIM S.R.L.activeENRIYA CONS-NG S.R.L.activeGLOW STAR DRAGON SRLactiveJIANPING VENDEX SRLactiveKEEP SWIMMING S.R.L.activeKIDS' WORLD NURSERY S.R.L.activeLAWAL PROPRIETATI SRLactiveLOCAL GOOD VIBES SHOP SRLactiveLYLY STYLE IMPEX SRLactiveMG AGRY GREEN SOLUTION S.R.L.activeYANGYANG - FLY SRLactive

People with significant control

1 people
NameRoleFromSource
BADEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100