DOSSIERS / CERTO TRADE SRL
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Company dossier

CERTO TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-06-29
KYBE ID: RO-J05_2504_1994 · J05/2504/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERTO TRADE SRL
ro_onrc
J05/2504/1994
ro_onrc
active
ro_onrc
1994-06-29
ro_onrc
STR. ALUMINEI 86, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLPOS MARCELadministrator—ONRC registry
RIGOU MăRIOARAlichidator—ONRC registry
CAB.INDIV. INSOLVENTA RIGOU MĂRIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100