DOSSIERS / FRIZY 1980 BET-FUN SRL
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FRIZY 1980 BET-FUN SRL

ONRC · COMPANY · INCORPORATED 2014-01-22
KYBE ID: RO-J52_27_2014 · J52/27/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRIZY 1980 BET-FUN SRL
ro_onrc
J52/27/2014
ro_onrc
dissolved
ro_onrc
2014-01-22
ro_onrc
BUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Companies at this address

26 total
2NA ROAD BUILDING S.R.L.activeADADEA GREEN METAL SRLactiveAMBULANDRA S.R.L.activeCDEI STIL S.R.L.dissolvedCOMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT MAROLUC SRLactiveDOBRE SPECIAL TRANS S.R.L.activeDSV SERVICE AUTO MOTO S.R.L.activeFINANCIAL PLANS ENTERPRISE SRL-DliquidationISAC MIXT SRLactiveKAF AERIAL PLATFORM S.R.L.activeKAF ENERGIE SOLARĂ S.R.L.activeKEYVIN & FILIZ CONCEPT S.R.L.activeKIRI INVEST GRUP SRLdissolvedMRS BARBER&CĂTĂ BEAUTY S.R.L.activeNEMY CARGO S.R.L.dissolvedNUMBER ONE GRILL DG S.R.L.dissolvedPASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePILLARU PELLETS S.R.L.activePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARIN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100