DOSSIERS / FRONTIER ESTATES ROM. SRL
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FRONTIER ESTATES ROM. SRL

ONRC · COMPANY · INCORPORATED 2017-09-05
KYBE ID: RO-J40_15309_2017 · J40/15309/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FRONTIER ESTATES ROM. SRL
ro_onrc
J40/15309/2017
ro_onrc
dissolved
ro_onrc
2017-09-05
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedHEXAWARE TECHNOLOGIES ROMANIA SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveIMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolvedKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT DELTA SRLdissolvedKELAVENT FOXTROTT SRLdissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
FRONTIER STARFERRY PROJECT S.R.L.Shared officer / director · 6 share thisFRONTIER MOUNT KELLET PROJECT S.R.L.Shared officer / director · 6 share thisFRONTIER PENINSULAR PROJECT S.R.L.Shared officer / director · 6 share thisFRONTIER ESTATES POLSKA MANAGEMENT SBU WROCŁAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

3 people
NameRoleFromSource
ADAM ELDREDadministrator—ONRC registry
ANDREW JOHN CROWTHERadministrator—ONRC registry
NOEL DAVID CARTERadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRONTIER ESTATES ROM. S.R.L. · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100