DOSSIERS / TRAIANA COMPLEX COMERCIAL SRL
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Company dossier

TRAIANA COMPLEX COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J12_985_1992 · J12/985/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAIANA COMPLEX COMERCIAL SRL
ro_onrc
J12/985/1992
ro_onrc
active
ro_onrc
1992-03-05
ro_onrc
Str. CRAIOVA 10, 3400 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
IACOB VIRGILadministrator—ONRC registry
RETE VASILEadministrator—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