DOSSIERS / FRANCO TRADING SRL
← Search
Company dossier

FRANCO TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-01-11
KYBE ID: RO-J07_25_1999 · J07/25/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANCO TRADING SRL
ro_onrc
J07/25/1999
ro_onrc
active
ro_onrc
1999-01-11
ro_onrc
Str. UNIRII 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100