DOSSIERS / TRITACOBRE RESIDUES SRL
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Company dossier

TRITACOBRE RESIDUES SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J02_738_2006 · J02/738/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRITACOBRE RESIDUES SRL
ro_onrc
J02/738/2006
ro_onrc
active
ro_onrc
2006-04-18
ro_onrc
Drumul VARIAŞULUI KM.14, Comuna Iratoşu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMANDO ANTONIO DE SOUSA GOMESadministrator—ONRC registry
MANUEL DE SOUSA GOMESadministrator—ONRC registry
Vasi Emillichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100