DOSSIERS / FAC R.V. SRL
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Company dossier

FAC R.V. SRL

ONRC · COMPANY · INCORPORATED 2013-09-20
KYBE ID: RO-J22_1610_2013 · J22/1610/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAC R.V. SRL
ro_onrc
J22/1610/2013
ro_onrc
dissolved
ro_onrc
2013-09-20
ro_onrc
NICOLINA 53, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APETRĂCHIOAI VASILEadministrator—ONRC registry
BĂLĂNICI RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRAM R.V. SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100