DOSSIERS / FRADO PLAST IMPORT-EXPORT SRL
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FRADO PLAST IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-08-11
KYBE ID: RO-J40_8779_2009 · J40/8779/2009 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRADO PLAST IMPORT-EXPORT SRL
ro_onrc
J40/8779/2009
ro_onrc
active
ro_onrc
2009-08-11
ro_onrc
Str. ŞTEFAN LUCHIAN 3, 23957 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSOLUT CONSTRUCT COMPANY SRLactiveANDRAL SERVCOM SRLactiveBLOG SYSTEM SRLactiveCAMERON CONSULT SRLactiveCEREALE & FURAJE SERVICII SRLactiveDOUGLAS SERVICES IMPORT - EXPORT SRLactiveFLOWER'S PARADISE SRLactiveFOTBAL CLUB INTER MANAGEMENT SRLactiveGIORGIS NEW IT SRLactiveLINE INTERIOR STUDIO SRLactiveMARI CARS CONSTRUCT SRLactiveMARICOM AMENAJARI SRLactiveMOTOR'S STUFF SRLactiveMULTI BOX FLOWERS SRLactiveMURALO MARKETING SRLactiveNAMGRASS ROMANIA SRLactivePLASTIKO DISTRIBUTION SRLactiveQUANTUM DISTRIBUTION SRLactiveREBECCA NEW CHESS SRLactiveSORIN ADVERTISING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100