DOSSIERS / FRANCUL GLOBAL INVEST SRL
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FRANCUL GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-03-16
KYBE ID: RO-J40_3521_2017 · J40/3521/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FRANCUL GLOBAL INVEST SRL
ro_onrc
J40/3521/2017
ro_onrc
active
ro_onrc
2017-03-16
ro_onrc
ALEXANDRINA 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OFFICE ECULLYShared officer / director · 9 share thisCSDShared officer / director · 9 share thisSCI LA FUMELOISEShared officer / director · 9 share thisTRANSILVIA CONSTRUCT INVEST SRLShared officer / director · 9 share thisSYNERGIA GLOBAL INVEST SRLShared officer / director · 9 share thisSCI LA CASCADEShared officer / director · 9 share thisIMMO FDS BOShared officer / director · 9 share thisIMMO FDS SEYShared officer / director · 9 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
NIKOLOVA INA PETROVAadministrator—ONRC registry
YVRAI FRANCKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100