DOSSIERS / FREDI STORE BUSINESS S.R.L.
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FREDI STORE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-08
KYBE ID: RO-J40_4682_2019 · J40/4682/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FREDI STORE BUSINESS S.R.L.
ro_onrc
J40/4682/2019
ro_onrc
dissolved
ro_onrc
2019-04-08
ro_onrc
MOŞILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 STREAM VISION PRODUCTION S.R.L.active919 VISION CONSULTING LAB S.R.L.activeABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.dissolvedAB NAILBAR S.R.L.activeABSOLUT MEDIA CREATIVE S.R.L.activeABSTRACT A FOR C DEVELOPMENT S.R.L.inactiveACED CONSULT MULTIMEDIA SRLdissolvedACME CUSTOM SRLdissolvedACTIV PAZAR SRLactiveADAPT MEDICAL SRLdissolvedADEPTIO S.R.L.activeADOL LANT S.R.L.activeAGENT'S COLLABORATION S.R.L.activeAGILE SPACE S.R.L.activeALISA & DORIS MARKETING S.R.L.activeALLIANCE MS GROUP S.R.L.dissolvedALPICHEM LEED S.R.L.activeALSO TOTAL CONSTRUCT S.R.L.dissolvedALTERNATIVE REALTY S.R.L.activeAMADOR TECH SRLactive

+411 more

Connections

7 links
Shared operator — likely the same administrator
CCJ BATShared officer / director · 8 share thisANATHOM MANAGEMENT & CONSULTING SRLShared officer / director · 8 share thisMYMU ITALO SNACKS S.R.L.Shared officer / director · 8 share thisGRUH NET INCORPORATION SRLShared officer / director · 8 share thisFAMILIA TOMA S.R.L.Shared officer / director · 8 share thisMI & CO INFRA S.R.L.Shared officer / director · 8 share thisMETINVEST TUBULAR IAȘI S.A.Shared officer / director · 8 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

1 people
NameRoleFromSource
TOMA COSMINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100