DOSSIERS / IVAŞCU TRAIAN SRL
← SearchExport PDF
Company dossier

IVAŞCU TRAIAN SRL

ONRC · COMPANY · INCORPORATED 2010-07-14
KYBE ID: RO-J11_297_2010 · J11/297/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAŞCU TRAIAN SRL
ro_onrc
J11/297/2010
ro_onrc
active
ro_onrc
2010-07-14
ro_onrc
B-dul REPUBLICII 27, 320192 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAŞCU TRAIANadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100