DOSSIERS / FULL TRADE CONCEPT SRL
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Company dossier

FULL TRADE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-04-15
KYBE ID: RO-J10_308_2015 · J10/308/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULL TRADE CONCEPT SRL
ro_onrc
J10/308/2015
ro_onrc
active
ro_onrc
2015-04-15
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