DOSSIERS / FRK RIDESHARING TECHNOLOGIES S.R.L.
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Company dossier

FRK RIDESHARING TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-11
KYBE ID: RO-J40_3709_2020 · J40/3709/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRK RIDESHARING TECHNOLOGIES S.R.L.
ro_onrc
J40/3709/2020
ro_onrc
active
ro_onrc
2020-03-11
ro_onrc
FOIŞORULUI 13, 31173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

40 total
11 FOREVER COFFEE & ART S.R.L.activeADYTUM SWEETS S.R.L.activeAL GHANI BUSINESS S.R.L.activeAWES GERMANY CONSULTING & SOLUTIONS IT S.R.L.activeBĂLĂCEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBC TECH LABS S.R.L.activeBIOFERMA GORJANA SRLactiveCÂMPIA RODITOARE CEREALE S.R.L.activeCENTRUL MĂMICI CU BURTICI ŞI PITICI SRLdissolvedCLA EXPERT SSM S.R.L.activeCLA SPECIALIST SSM S.R.L.activeDAN I. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACRIS SMART CONSULTING SRLactiveDREAMCRAFTS BY AYSO S.R.L.activeENERGY SCAN S.R.L.activeFELSTA CONSULTING SRLdissolvedHBD-STUDIO DE CREAŢIE SRLactiveHIGHTECHRIDER SRLactiveHIGH TECH SMILE DESIGN S.R.L.activeINSPIRING CONSTRUCT S.R.L.dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ANDREI GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100