DOSSIERS / FRIGO CLEAN S.R.L.
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Company dossier

FRIGO CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-05
KYBE ID: RO-J40_6591_2023 · J40/6591/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRIGO CLEAN S.R.L.
ro_onrc
J40/6591/2023
ro_onrc
active
ro_onrc
2023-04-05
ro_onrc
GHENCEA 42, 61696 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FLORIMPEX FIDC SRLShared officer / director · 6 share thisELECTRIC COLD SOLUTIONS S.R.L.Shared officer / director · 6 share thisMGM ING TEAM SRLShared officer / director · 6 share thisIVAN SILVERCITY S.R.L.Shared officer / director · 6 share thisSIMPATEX SRLShared 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

1 people
NameRoleFromSource
IVAN TUDORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100