DOSSIERS / RC TREI SRL
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Company dossier

RC TREI SRL

ONRC · COMPANY · INCORPORATED 2006-01-13
KYBE ID: RO-J12_81_2006 · J12/81/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RC TREI SRL
ro_onrc
J12/81/2006
ro_onrc
active
ro_onrc
2006-01-13
ro_onrc
P-ţa 1 MAI 4-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA INTERNATIONAL SRLactiveALCANI TRUST SRLactiveBASIS MANAGEMENT SOLUTION OFFICE SRLactiveCAPODA IMPORT EXPORT SRLactiveCASSADI DISTRIBUTION SRLactiveDAY BY DAY SRLactiveECOMAC SRLactiveERA PLANT SRLactiveETICA CONF SRLactiveGAMA EXPRES SRLactiveINTER ROLL SRLactiveJS GROUP SRLactiveMARTY PAN INTERNATIONAL SRLactivePANORAMIC RADIOLOGIE ALEX BUCUR SRLactiveRHODOS FARM SRLactiveRISTORO CATERING SRLactiveSMOKEDESIGN SRLactiveTELETRANSILVANIA SRLactiveTRENDLINE EXPRESS SRLactiveVEIA CONF SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANDREŞAN IULIU-EMILadministrator—ONRC registry
MIHALY ANDOR ANDRASlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100