DOSSIERS / TRAIAN SRL
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Company dossier

TRAIAN SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J15_219_1992 · J15/219/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAIAN SRL
ro_onrc
J15/219/1992
ro_onrc
active
ro_onrc
1992-01-21
ro_onrc
Str. MIHAI EMINESCU 3, 274 Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACSU GH FLORICAadministrator—ONRC registry
NEACSU TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100