DOSSIERS / FAUSTO LIGHTING SRL
← SearchExport PDF
Company dossier

FAUSTO LIGHTING SRL

ONRC · COMPANY · INCORPORATED 2010-07-21
KYBE ID: RO-J40_6952_2010 · J40/6952/2010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAUSTO LIGHTING SRL
ro_onrc
J40/6952/2010
ro_onrc
dissolved
ro_onrc
2010-07-21
ro_onrc
Str. CONSTANTIN BRANCUSI 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU MIHAELAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100