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TRADE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J13_3848_2007 · J13/3848/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADE DESIGN SRL
ro_onrc
J13/3848/2007
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
Str. CONSTANTEI, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMY SPEED TRANS SRLactiveBADEA RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY MARYDI SRLactiveBLUE SHARK SECURITY SRLactiveBUJOR LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARBUNAREA PETRE PFactiveCASA IOVER SRLactiveCLAUSNIKALPIN SRLactiveCOSTEA MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISPEDRO SRLactiveCRISTAL MED SRLactiveCYRUS IMPEX SRLactiveDADRIAN STAR SRLactiveDIAGETT SRLactiveEURO MANAGEMENT GRUP SRLactiveEXCELENT PRIX SRLactiveGIOLAND SPORT SRLactiveHAN'S PRO CONSULT SRLactiveIONESCU IOANA EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveIRIS-ONE SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
ALEXA CATALINadministrator—ONRC registry
ALEXA DANUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100