KYBE — See who's really behind any company

Company dossier

FRANCO TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J20_536_2017 · J20/536/2017 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFRANCO TRANSCOM SRL

ro_onrc

RegistrationJ20/536/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-24

ro_onrc

Registered addressVICTORIEI 6, 330085 Municipiul Deva, Hunedoara

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Companies at this address

4 total

MAI PIU INTERNATIONAL SRLdissolved SANTA LUCIA LIUBA S.R.L.dissolved VICTORIANA 2010 S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

VICTORIANA 2010 S.R.L.Shared registered address · 4 share this SANTA LUCIA LIUBA S.R.L.Shared registered address · 4 share this MAI PIU INTERNATIONAL SRLShared registered address · 4 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

1 people

Name	Role	From	Source
MARINI FRANCO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARINI FRANCO (officer) matches PEP Franco Marini — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARINI FRANCO (officer) matches PEP Franco Marini — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100