DOSSIERS / FRANC COMMERCIAL GROUP SRL
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FRANC COMMERCIAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J2016000333226 · J2016000333226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRANC COMMERCIAL GROUP SRL
ro_onrc
J2016000333226
ro_onrc
active
ro_onrc
2016-02-08
ro_onrc
NICOLAE IORGA 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAVITA DISTRIBUTION SRLdissolvedBLUE POWER SRLdissolvedCIP & F S.R.L.activeCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeITALIMOB COSTRUZIONI IAŞI SRLactiveMARKSON RESEARCH AND CONSULTANCY SRLactiveMBM INTEREXPORT SRLactiveNOBILIS SOFT SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
RAŢA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100