DOSSIERS / FRACTAL SCIENCES SRL
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FRACTAL SCIENCES SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J40_349_2015 · J40/349/2015 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FRACTAL SCIENCES SRL
ro_onrc
J40/349/2015
ro_onrc
dissolved
ro_onrc
2015-01-14
ro_onrc
CÂMPIA LIBERTĂŢII 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SCHILLER DESIGN STUDIO SRLShared registered address · 4 share thisFRACTAL SCIENCES SRLShared officer / director · 4 share thisCERTIO CONCEPT S.R.L.Shared officer / director · 4 share thisELITE TAX ACCOUNTING S.R.L.Shared registered address · 4 share thisFRACTAL SCIENCES SRLShared officer / director · 4 share thisPILATESWITHANNA S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
METESCU ANA-MARIAadministrator—ONRC registry
PARASCHIV ANA-MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (PARASCHIV ANA -MARIA) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100