DOSSIERS / FRANKOL SRL
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Company dossier

FRANKOL SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J14_138_2004 · J14/138/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANKOL SRL
ro_onrc
J14/138/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. 1 DECEMBRIE 1918 32, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEKE TIBORadministrator—ONRC registry
PROFIROIU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100