DOSSIERS / FRIGOTEHNIC TRADE SRL
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Company dossier

FRIGOTEHNIC TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9797_2017 · J40/9797/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRIGOTEHNIC TRADE SRL
ro_onrc
J40/9797/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
TURDA 118, 11336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVEXANO EXPERT S.R.L.activeBEREA RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTECODE SOFTWARE SRLactiveCONNECTING DOTS IDEAS S.R.L.activeENERGY SOFTWARE S.R.L.activeETERNAL BIJU S.R.L.activeEVOMAIA SRLactiveGEO SOFT ING SRLactiveIVAN-TODEA RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIPOINT IT SRLactiveOROS L LUCIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactivePĂSĂREANU DANIELA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL CĂTĂLINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactivePDF CREDIT SOLUTION SRLactiveRECORD TRANSCONSTRUCT S.R.L.activeSMILE UP PREMIUM SRLactiveTHE EMPATHY HUB S.R.L.activeŢINTOIU ŞERBAN NOROCEL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
MASCAȘ-RARU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100