DOSSIERS / TREI TRANDAFIRI SRL
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TREI TRANDAFIRI SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J15_836_1992 · J15/836/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREI TRANDAFIRI SRL
ro_onrc
J15/836/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Str. ACAD. SERBAN CIOCULESCU 30 A, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRANDAFIR ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100