DOSSIERS / TREND CH SRL
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TREND CH SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J2004004329121 · J2004004329121 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREND CH SRL
ro_onrc
J2004004329121
ro_onrc
active
ro_onrc
2004-11-29
ro_onrc
VASILE LUPU 84-86-88, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHELU MARINELAadministrator—ONRC registry
CHELU MIHAI VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100