DOSSIERS / TREI GAROAFE S.R.L.
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Company dossier

TREI GAROAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-21
KYBE ID: RO-J14_44_2019 · J14/44/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREI GAROAFE S.R.L.
ro_onrc
J14/44/2019
ro_onrc
dissolved
ro_onrc
2019-01-21
ro_onrc
VÂLCELE 300A, 527175 Sat Vâlcele, Comuna Vâlcele, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100