DOSSIERS / TRANS FRANC SRL
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TRANS FRANC SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J33_1214_2004 · J33/1214/2004 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS FRANC SRL
ro_onrc
J33/1214/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
Str. MĂNĂSTIREA HUMORULUI 176, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAVARRE MICHELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NAVARRE MICHEL (officer) matches PEP Michel Navarre — Q66501413. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100