DOSSIERS / FRANCISCO IMOBILIARE SRL
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Company dossier

FRANCISCO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-29
KYBE ID: RO-J13_4087_2007 · J13/4087/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCISCO IMOBILIARE SRL
ro_onrc
J13/4087/2007
ro_onrc
dissolved
ro_onrc
2007-11-29
ro_onrc
Aleea ZAMBILELOR 1, Loc. Murfatlar, Oraş Murfatlar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARANDA CONEJO FRANCISCO MANUELadministrator—ONRC registry
SION MIRELAadministrator—ONRC registry
CONTINVEST INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
POTOP ANGELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCISCO ARANDA SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100