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Company dossier

FRANCA POWER ESTATES S.A.

ONRC · COMPANY · INCORPORATED 2022-11-17
KYBE ID: RO-J2022006980126 · J2022006980126 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFRANCA POWER ESTATES S.A.

ro_onrc

RegistrationJ2022006980126

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-17

ro_onrc

Registered addressBună Ziua 35D, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHOG SRLactive AM CORE FINANCIALS S.R.L.active AMO VIP WASH S.R.L.active ARTMIT INVEST S.R.L.active BGS ADVERTISING PROMOTIONS S.R.L.active BRO PRODUCTION S.R.L.active CB STOMALUX S.R.L.active CODE HARD SOFTWARE DEVELOPMENT S.R.L.active CRISP CODE SRLactive DAISYTECH S.R.L.active DAS COMPUTER S.R.L.active DAVID CUT S.R.L.active DOILL HOME DEVELOPMENT S.R.L.active DOT HUB ARCHITECTURE S.R.L.active DUZCE BEYI LOJISTIK S.R.L.active ELITE AESTHETICS S.R.L.active EOROMOD SOFT PUBLISHING S.R.L.active FIRST ENERGY CORPORATION S.R.L.active FRANCA CICIOCERT DEVCO S.R.L.active FRANCA FINANCE IFN S.A.active

+56 more

Connections

2 links

Shared operator — likely the same administrator

FRANCA FINANCE IFN S.A.Shared officer / director · 3 share this AMECAL FLOROAIE SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
FLOROAIE LIVIU LUCIAN	administrator	—	ONRC registry
CÎMPAN IOAN CIPRIAN	director general unic	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100