DOSSIERS / CESIRO TRADING S.R.L.
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Company dossier

CESIRO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J1_685_2017 · J1/685/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESIRO TRADING S.R.L.
ro_onrc
J1/685/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
THEODOR PALLADY 5, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COVACIU COSMIN ADRIANadministrator—ONRC registry
COVACIU CRISTIANadministrator—ONRC registry
COVACIU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100