DOSSIERS / TRAFIC CLUB SRL
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Company dossier

TRAFIC CLUB SRL

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J2002000331027 · J2002000331027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAFIC CLUB SRL
ro_onrc
J2002000331027
ro_onrc
active
ro_onrc
2002-04-16
ro_onrc
Drumul Combinatului 3, Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CICIOC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100