DOSSIERS / 12TH MAN TRADING SRL
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Company dossier

12TH MAN TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-05-21
KYBE ID: RO-J13_1618_2003 · J13/1618/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
12TH MAN TRADING SRL
ro_onrc
J13/1618/2003
ro_onrc
active
ro_onrc
2003-05-21
ro_onrc
Aleea HORTENSIEI 16, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI VALENTIN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100