DOSSIERS / FONCIERE HOLDING SRL
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Company dossier

FONCIERE HOLDING SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24271_1994 · J40/24271/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE HOLDING SRL
ro_onrc
J40/24271/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. MEDIC CONSTANTIN ZLATESCU 31, 021505 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION VOROVENCIadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100