DOSSIERS / TREVISO-COM SRL
← SearchExport PDF
Company dossier

TREVISO-COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J04_931_1993 · J04/931/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREVISO-COM SRL
ro_onrc
J04/931/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
Str. 9 MAI 15, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONDREA M. VICTORadministrator—ONRC registry
NENCIU I. IOAN SORINadministrator—ONRC registry
NENCIU I. VASILE TRAIANadministrator—ONRC registry
NENCIU (ORZATA) N. ELENA LUMINITAadministrator—ONRC registry
DUDUMAN ANTONINAadministrator judiciar—ONRC registry
DRAGOMIR FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100