DOSSIERS / EURO FRACODA IMPEX SRL
← SearchExport PDF
Company dossier

EURO FRACODA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-12
KYBE ID: RO-J13_2722_1996 · J13/2722/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO FRACODA IMPEX SRL
ro_onrc
J13/2722/1996
ro_onrc
dissolved
ro_onrc
1996-11-12
ro_onrc
Sos. MANGALIEI 43, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARONE FRANCESCOadministrator—ONRC registry
COCIU DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO FRACODA IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100