DOSSIERS / DI.FRA.ENERGY SRL
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Company dossier

DI.FRA.ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J35_697_2013 · J35/697/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI.FRA.ENERGY SRL
ro_onrc
J35/697/2013
ro_onrc
dissolved
ro_onrc
2013-03-15
ro_onrc
BISERICII 48, 307287 Sat Moşniţa Veche, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALESSANDRO FRANCESCHELLIadministrator—ONRC registry
RAFFAELE DI MATTEOadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI.FRA. ENERGY 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