DOSSIERS / TREI BEST FOOD S.R.L.
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Company dossier

TREI BEST FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J1_833_2019 · J1/833/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREI BEST FOOD S.R.L.
ro_onrc
J1/833/2019
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
TOPORAŞILOR 6A, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CH INSOLVENCY IPURLlichidator judiciar—ONRC registry
HÂRCEAGĂ COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100