DOSSIERS / FRANCO UNIVERSAL SRL
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Company dossier

FRANCO UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4249_2013 · J40/4249/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FRANCO UNIVERSAL SRL
ro_onrc
J40/4249/2013
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
TRAPEZULUI 1, 52286 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PROACTIVE LEGAL CONSULTING S.R.L.Shared registered address · 4 share thisPROMOPRESS SRLShared registered address · 4 share thisIRM TESTING PROCESSES S.R.L.Shared registered address · 4 share thisVITA NOVA SRLShared officer / director · 10 share thisGLOBAL SAFE ASIG S.R.L.Shared officer / director · 10 share thisGLOBAL PREMIUM CONSULTING S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS S.R.L.Shared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisFABRICA DE PRELUCRARE A CONCENTRATELOR DE URANIU – FELDIOARA S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS SRLShared officer / director · 10 share thisCOANRA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
DOBRE RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100