DOSSIERS / TRUST GLOBAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

TRUST GLOBAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1995-08-29
KYBE ID: RO-J12_1719_1995 · J12/1719/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST GLOBAL CONSTRUCT SRL
ro_onrc
J12/1719/1995
ro_onrc
active
ro_onrc
1995-08-29
ro_onrc
Calea TURZII 167, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CSEH AURELIA LUDOVICAadministrator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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