DOSSIERS / PHOENIX SYSTEMS SRL
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Company dossier

PHOENIX SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J22_2169_2007 · J22/2169/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX SYSTEMS SRL
ro_onrc
J22/2169/2007
ro_onrc
active
ro_onrc
2007-08-01
ro_onrc
Aleea ROZELOR 4, 700202 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100