KYBE — See who's really behind any company

Company dossier

MOFRANCE SRL

ONRC · COMPANY · INCORPORATED 2001-04-19
KYBE ID: RO-J12_618_2001 · J12/618/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOFRANCE SRL

ro_onrc

RegistrationJ12/618/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-19

ro_onrc

Registered address761, 3447 Sat Gilău, Comuna Gilău, Cluj

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

D.A.C. CONSTRUCTIONS.Shared officer / director · 2 share this CLEOBULEShared officer / director · 5 share this MILO GROUPE SRLShared officer / director · 5 share this TONBOIS SRLShared officer / director · 5 share this DACShared officer / director · 5 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

4 people

Name	Role	From	Source
FRANCOIS PIERRE CAUMONT	administrator	—	ONRC registry
MARC PIERRE FRANCOIS LE GALL	administrator	—	ONRC registry
ALBU SANDA LUCIA CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂ	lichidator	—	ONRC registry
CREMENE SIMION CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂ	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100