DOSSIERS / FULL TRADE SRL
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Company dossier

FULL TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-08-07
KYBE ID: RO-J10_1090_2008 · J10/1090/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULL TRADE SRL
ro_onrc
J10/1090/2008
ro_onrc
active
ro_onrc
2008-08-07
ro_onrc
Dorobanţi 197, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIȚĂ ANDREI-BOGDANadministrator—ONRC registry
GHEORGHIŢĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100