DOSSIERS / TL FRANCI SRL
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Company dossier

TL FRANCI SRL

ONRC · COMPANY · INCORPORATED 2006-08-04
KYBE ID: RO-J2006000692199 · J2006000692199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TL FRANCI SRL
ro_onrc
J2006000692199
ro_onrc
active
ro_onrc
2006-08-04
ro_onrc
Orbán Balázs 2, Sat Zetea, Comuna Zetea, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILYÉS LÁSZLÓadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100