DOSSIERS / TRAKIA AUTO SRL
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Company dossier

TRAKIA AUTO SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J2008000693327 · J2008000693327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAKIA AUTO SRL
ro_onrc
J2008000693327
ro_onrc
active
ro_onrc
2008-04-16
ro_onrc
Aleea MONUMENTULUI 1, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LĂZUREANU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAKIA SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100