DOSSIERS / FRANCO-SICILIANA SRL
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FRANCO-SICILIANA SRL

ONRC · COMPANY · INCORPORATED 1993-02-26
KYBE ID: RO-J24_386_1993 · J24/386/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FRANCO-SICILIANA SRL
ro_onrc
J24/386/1993
ro_onrc
dissolved
ro_onrc
1993-02-26
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveBENCSIK IMPEX SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedE.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGLOBAL JEANS SRLdissolvedGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedHORTEC-CHIS SNCdissolvedINTER ACTIV GRUP SRLdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
HOLOPIRA COM SRLShared officer / director · 2 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
PETRINA IOANadministrator—ONRC registry
PIRJE VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100