DOSSIERS / TRUNNION SRL-D
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Company dossier

TRUNNION SRL-D

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J16_469_2013 · J16/469/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRUNNION SRL-D
ro_onrc
J16/469/2013
ro_onrc
dissolved
ro_onrc
2013-03-18
ro_onrc
NICOLAE TITULESCU 116, 207244 Sat Popanzaleşti, Comuna Dragoteşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100