DOSSIERS / RONA TRADING SRL
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Company dossier

RONA TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J1992007965406 · J1992007965406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RONA TRADING SRL
ro_onrc
J1992007965406
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
IEDEREI 96 - 98J, 52528 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUTACU ALEXANDRU-MIHAIadministrator—ONRC registry
RĂDUCANU IULIAN-ALEXANDRUadministrator—ONRC registry
SOARE GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100