DOSSIERS / FRANGI PANS S.R.L.
← SearchExport PDF
Company dossier

FRANGI PANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-30
KYBE ID: RO-J2018002277227 · J2018002277227 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FRANGI PANS S.R.L.
ro_onrc
J2018002277227
ro_onrc
active
ro_onrc
2018-08-30
ro_onrc
NICOLAE IORGA 26A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FLEDRO IMPEX SRLShared registered address · 3 share thisCHELARU IRINA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisAMMARIA CONSULTING S.R.L.Shared officer / director · 7 share thisBELLVILLE CLEANING STATION S.R.L.Shared officer / director · 7 share thisTOP MANAGEMENT SERVICES S.R.L.Shared officer / director · 7 share thisTOP DDD STATION S.R.L.Shared officer / director · 7 share thisREZIFORWINNERS S.R.L.Shared officer / director · 7 share thisINTEGRATIVE ORTHO S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
MOCANU ANDRAadministrator—ONRC registry
⚠ MOCANU SERGIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU SERGIU (officer) matches PEP Sergiu Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100