DOSSIERS / RĂDUCU TRADE SRL
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Company dossier

RĂDUCU TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J04_937_2007 · J04/937/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RĂDUCU TRADE SRL
ro_onrc
J04/937/2007
ro_onrc
dissolved
ro_onrc
2007-05-25
ro_onrc
Str. CĂLUGĂRENI 1, 600407 Municipiul Bacău, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢlichidator judiciar—ONRC registry
TODIRAŞ DANIELA LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100