DOSSIERS / T.R.A.P.S. SRL
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Company dossier

T.R.A.P.S. SRL

ONRC · COMPANY · INCORPORATED 1995-04-17
KYBE ID: RO-J07_204_1995 · J07/204/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.R.A.P.S. SRL
ro_onrc
J07/204/1995
ro_onrc
active
ro_onrc
1995-04-17
ro_onrc
ROZELOR 3, 710318 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERESCU DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100