DOSSIERS / 2000 TRADE SRL
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Company dossier

2000 TRADE SRL

ONRC · COMPANY · INCORPORATED 1999-12-20
KYBE ID: RO-J02_584_1999 · J02/584/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2000 TRADE SRL
ro_onrc
J02/584/1999
ro_onrc
active
ro_onrc
1999-12-20
ro_onrc
Str. PĂDURII 24, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAU LUCIA ADRIANAadministrator—ONRC registry
LAZĂR GINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100