DOSSIERS / MICHELE FRANCE SRL
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Company dossier

MICHELE FRANCE SRL

ONRC · COMPANY · INCORPORATED 1992-12-19
KYBE ID: RO-J03_3519_1992 · J03/3519/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MICHELE FRANCE SRL
ro_onrc
J03/3519/1992
ro_onrc
active
ro_onrc
1992-12-19
ro_onrc
Sat Corbeni, Comuna Corbeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURONI SRLactiveCARMEN & VIO COMPANY SRLactiveCOMPIN TRADING EXCEPT SRLactiveCOOPERATIVA DE CONSUM CORBENIactiveCOOPERATIVA DE CREDIT CORBENIactiveCORBENI EXPORT SRLactiveCOTA 1200 PALTINU SRLactiveDOVLEAC I. MARCELA PFactiveDUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂactiveELGETI SRLactiveFRAGUTA SRLactiveGIGEONE SRLactiveGRIGORE A. NICOLAE AFactiveGROZAVU SRLactiveHAN DUMBRAVA SRLactiveISFAN ION PFactiveISFAN SRLactiveMAR CO DRA SRLactiveMORENA EXCELSIOR SRLactiveNEW TECHNO-LINE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CIOBANU NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100