DOSSIERS / TREND INNOVATION SRL
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TREND INNOVATION SRL

ONRC · COMPANY · INCORPORATED 2012-10-31
KYBE ID: RO-J12_2932_2012 · J12/2932/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREND INNOVATION SRL
ro_onrc
J12/2932/2012
ro_onrc
active
ro_onrc
2012-10-31
ro_onrc
MITROPOLIT ANDREI ŞAGUNA 34-36, 400103 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALLA ZSOLTadministrator—ONRC registry
RACZ TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100