DOSSIERS / TREDICI INVEST SRL
← SearchExport PDF
Company dossier

TREDICI INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J2010001985123 · J2010001985123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREDICI INVEST SRL
ro_onrc
J2010001985123
ro_onrc
active
ro_onrc
2010-11-22
ro_onrc
B-dul 21 DECEMBRIE 1989 28, 400105 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORNEA IULIANA ANAadministrator—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