DOSSIERS / TREIDE SRL
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Company dossier

TREIDE SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J12_947_2004 · J12/947/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREIDE SRL
ro_onrc
J12/947/2004
ro_onrc
active
ro_onrc
2004-03-12
ro_onrc
JUPITER 9, 400492 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
CÎMPEAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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