DOSSIERS / FORMULA TREI COM-SERV SRL
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Company dossier

FORMULA TREI COM-SERV SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J15_986_1994 · J15/986/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORMULA TREI COM-SERV SRL
ro_onrc
J15/986/1994
ro_onrc
active
ro_onrc
1994-08-02
ro_onrc
Com. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROCHIMICAL SRLactiveAGROLACTA SRLactiveANGHELOIU ION AFactiveBADEA RODICA AFactiveBALACEANU GHEORGHE AFactiveBIVOLARU VASILICA AFactiveCEGA SABIN VIOREL 99 VIVA AFactiveCODREANU PANAIT PFactiveCONSTANTIN MARCEL AFactiveCUCU AURA LAVINIA AFactiveDANMARK-ROM INVEST SAactiveDUNAREA SRLactiveELMONT SRLactiveENACHE NICULAE AFactiveIFCONS SAactiveISTRATE DANIEL AFactiveMIHAI VERONICA AFactiveMILATEX PROD IMPEX SRLactiveMITOI IOANA AFactiveMUSAT COSTICA PFactive

+24 more

People with significant control

3 people
NameRoleFromSource
ANDREESCU ELENAadministrator—ONRC registry
DUMITRESCU OFELIA RACHELLAadministrator—ONRC registry
ION ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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