DOSSIERS / FRANCO SIMERIA SRL
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Company dossier

FRANCO SIMERIA SRL

ONRC · COMPANY · INCORPORATED 2011-09-01
KYBE ID: RO-J28_563_2011 · J28/563/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCO SIMERIA SRL
ro_onrc
J28/563/2011
ro_onrc
dissolved
ro_onrc
2011-09-01
ro_onrc
Str. STERPU 24, 237506 Sat Bârca, Comuna Valea Mare, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DEACONU FLORENŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100