DOSSIERS / FRANCISCATOS COM SRL
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Company dossier

FRANCISCATOS COM SRL

ONRC · COMPANY · INCORPORATED 1996-09-02
KYBE ID: RO-J17_1329_1996 · J17/1329/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FRANCISCATOS COM SRL
ro_onrc
J17/1329/1996
ro_onrc
dissolved
ro_onrc
1996-09-02
ro_onrc
B-dul DUNAREA 42, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MIROSLAV CONSTANTIN AFShared registered address · 3 share thisMARGINAL SRLShared registered address · 3 share thisPASTA GRANO GOLD S.R.L.Shared officer / director · 12 share thisLEMIX ACCOUNTING S.R.L.Shared officer / director · 12 share thisLES FLEURS D'AMIELA S.R.L.Shared officer / director · 12 share thisLITSYS NET SRL-DShared officer / director · 12 share thisSALTO LDTC SRLShared officer / director · 12 share thisOLD CONSTRUCT BUSINESS SRLShared officer / director · 12 share thisVIA LEONIS SRLShared officer / director · 12 share thisLEO STAR COMIMPEX SRLShared officer / director · 12 share thisTOOLMETAL SRLShared officer / director · 12 share thisLEMIS CONSULTING SRLShared officer / director · 12 share thisINNERWORKS SAAT S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100