DOSSIERS / TRACOTUR SRL
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Company dossier

TRACOTUR SRL

ONRC · COMPANY · INCORPORATED 1991-10-01
KYBE ID: RO-J13_3675_1991 · J13/3675/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACOTUR SRL
ro_onrc
J13/3675/1991
ro_onrc
active
ro_onrc
1991-10-01
ro_onrc
Str. DIONISIE CEL MIC 58, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STANCULESCU IONadministrator—ONRC registry
LEFTER ADRIAN C.I.I.lichidator judiciar—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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