DOSSIERS / FOSCOLO SRL
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Company dossier

FOSCOLO SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J35_885_2008 · J35/885/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOSCOLO SRL
ro_onrc
J35/885/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
Str. ODOBESCU 63, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARCHESI BRUNOadministrator—ONRC registry
TODESCO JURGENadministrator—ONRC registry
TODESCO LORISadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ NIȚU ȘTEFANIAlichidator—ONRC registry
NIȚU ȘTEFANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100