DOSSIERS / ONCRIS TRADING SRL
← SearchExport PDF
Company dossier

ONCRIS TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J13_1385_1996 · J13/1385/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONCRIS TRADING SRL
ro_onrc
J13/1385/1996
ro_onrc
active
ro_onrc
1996-05-09
ro_onrc
Str. PRINCIPALA 83, 8716 Sat Costineşti, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PETRE ION (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100