KYBE — See who's really behind any company

Company dossier

FREEWAY COMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J33_443_2012 · J33/443/2012 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFREEWAY COMUNICATION SRL

ro_onrc

RegistrationJ33/443/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-08

ro_onrc

Registered addressUNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALASTIS S.R.L.active BEST AUTO LEO ATESTATE S.R.L.active BEST CAR LUXURY S.R.L.dissolved BEST CITY INVEST S.R.L.active BEST MEDICAL SFANTA ANA S.R.L.active BEST PHARMA BUCOVINA S.R.L.dissolved BOX 2 BOX SUCEAVA S.R.L.active CITY LUXURY S.R.L.dissolved LC BEST MEDICAL S.R.L.liquidation NEXTGEN EXPRESS S.R.L.active WITT & AIDD COMPANY S.R.L.liquidation XEL GSM CONNECT LEO S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
COZZI MARCO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEWAY COMUNICATION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100