DOSSIERS / PATRICK & DELIA FRIGOLOGISTIC S.R.L.
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PATRICK & DELIA FRIGOLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J40_18552_2017 · J40/18552/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRICK & DELIA FRIGOLOGISTIC S.R.L.
ro_onrc
J40/18552/2017
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLactiveCIR INTERNATIONAL TRADING SRLactiveDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂactiveIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLactivePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactivePREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveROYAL FRESH FRUIT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TROFIN DUMITREL MARICELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100