DOSSIERS / TRICOTAJE INEU SA
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Company dossier

TRICOTAJE INEU SA

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J02_62_1991 · J02/62/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRICOTAJE INEU SA
ro_onrc
J02/62/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
Calea ARADULUI 1A, 2850 Loc. Ineu, Oraş Ineu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BÂLTEANU DOMNICAadministrator—ONRC registry
PITICA MARIA ELISABETAadministrator—ONRC registry
POPESCU ALINadministrator—ONRC registry
RTZ&PARTNERS SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
JABA ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100