DOSSIERS / TROJAN IMOBILIARE SRL
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Company dossier

TROJAN IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-09-01
KYBE ID: RO-J12_3166_2005 · J12/3166/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TROJAN IMOBILIARE SRL
ro_onrc
J12/3166/2005
ro_onrc
active
ro_onrc
2005-09-01
ro_onrc
Str. PLOPILOR 30-32, 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
KADAR FRANCISCadministrator—ONRC registry
DUMITRESCU MIHAELA CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
DUMITRESCU MIHAELA-ADRIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100