DOSSIERS / FRANCY EUROPEAN S.R.L.
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FRANCY EUROPEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-22
KYBE ID: RO-J16_2362_2021 · J16/2362/2021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCY EUROPEAN S.R.L.
ro_onrc
J16/2362/2021
ro_onrc
active
ro_onrc
2021-09-22
ro_onrc
169, 207129 Sat Leamna de Sus, Comuna Bucovaţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIVAGARA ROBOT S.R.L.activeALPINTERIM SRLactiveAMM MEDICAL SERVICES S.R.L.activeBOVGN STORE S.R.L.activeBRF BRAZIL GIANT S.R.L.activeCO&DRAGNEV S.R.L.activeCRISSFASHION S.R.L.activeDECORA CONSTRUCT S.R.L.activeDEZCATRECICLYNG S.R.L.activeEDNARDO-VENERA SERVICE S.R.L.activeFIDDYBAU SRLactiveFIROIU D. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGREEN RECYCLING S.R.L.activeIURIKEV BEST CONSTRUCT S.R.L.activeMAMMON S.R.L.activeMARAM FOOD S.R.L.activeNECTI CONSTRUCT 2017 S.R.L.activeODE REPAIR WHEELS S.R.L.activePATISERIA D&S S.R.L.activePOCKY MUSHIMONO S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MARTONE FRANCESCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MARTONE FRANCESCA (officer) matches PEP Francesco Martone — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100