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Company dossier

EURO FROUZEN SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J40_9225_2008 · J40/9225/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO FROUZEN SRL
ro_onrc
J40/9225/2008
ro_onrc
active
ro_onrc
2008-05-27
ro_onrc
B-dul Dimitrie Cantemir 18, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDAMOUR SRLactiveANTONIO IMOBILIARE-CONSTRUCT SRLactiveAURA IMPEX BUSINESS SRLactiveAUTO SAL IMPEX SRLactiveBRAINSTORMING CONSULTING SRLactiveBROVSEMOLD SRLactiveCIOBOTARASU FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT MEGA IMOB SRLactiveDAMAG PRO CONSTRUCT SRLactiveDECORATIV CONSULT SRLactiveDELTA CERT SRLactiveEURO GENERAL FRUCT MED SRLactiveEURO GENERAL FRUCTONIL SRLactiveEXPO COMERCIAL FRUCT SRLactiveEXPO TOP FRUCT SRLactiveEXTRA ELVI EXPERT SRLactiveEXTRA FERM SRLactiveFILCOROM CONSTRUCT SRLactiveFRUCT GRAM SRLactiveGHERASO UNIC SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
FORTUNA VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100