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Company dossier

TRADEINVEST SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J18_1516_1994 · J18/1516/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRADEINVEST SYSTEMS SRL

ro_onrc

RegistrationJ18/1516/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-11-11

ro_onrc

Registered addressStr. BRÂNDUŞEI, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

13 total

A.B.T. SRLinactive ATOMIC SRLdissolved BARET COM SRLactive DENCRIVAN SRLdissolved NANORO SRLdissolved PARISS SRLdissolved POPESCU P. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive PRAGOLA SRLdissolved SPADISERV SRLactive SPÎNU A. FELICIA PFdissolved TUREXDUR SRLdissolved Z V POLAR IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MĂIASTRA SRLShared officer / director · 4 share this CREATIV BREBENEL PROIECT SRLShared officer / director · 4 share this BREBENEL TEHNOINVEST ENTERPRISE (B.T.E.) SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BREBENEL LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100