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TRINITY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-07-17
KYBE ID: RO-J12_2198_2014 · J12/2198/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRINITY DESIGN SRL
ro_onrc
J12/2198/2014
ro_onrc
active
ro_onrc
2014-07-17
ro_onrc
COMETEI 15, 400493 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FĂGĂRĂȘAN IOANadministrator—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