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FRANDY COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3230_2006 · J40/3230/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANDY COMIMPEX SRL
ro_onrc
J40/3230/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Intr. Serg.Dascălu 8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MAILAT CĂLINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA OTILIA BALCESCUadministrator judiciar—ONRC registry
RECUPERARE CONSULTING GRUP SPRLadministrator judiciar—ONRC registry
ROMINSOLV SPRLlichidator judiciar—ONRC registry
CHIRULESCU GRETAreprezentant al persoanei juridice—ONRC registry
OTILIA BALCESCUreprezentant al persoanei juridice—ONRC registry
ZOICA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100