DOSSIERS / FRANCES COM SRL
← SearchExport PDF
Company dossier

FRANCES COM SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J17_108_2004 · J17/108/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCES COM SRL
ro_onrc
J17/108/2004
ro_onrc
dissolved
ro_onrc
2004-01-30
ro_onrc
Str. VLAD ŢEPEŞ 3, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEONTE LUCIANadministrator—ONRC registry
LEONTE PETRINAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ MIHĂILESCU EMILIAlichidator—ONRC registry
MIHĂILESCU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100