DOSSIERS / TRUSTUL DE CARIERE ŞI BALASTIERE S.R.L.
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Company dossier

TRUSTUL DE CARIERE ŞI BALASTIERE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-02
KYBE ID: RO-J2015001126406 · J2015001126406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRUSTUL DE CARIERE ŞI BALASTIERE S.R.L.
ro_onrc
J2015001126406
ro_onrc
active
ro_onrc
2015-02-02
ro_onrc
Alexandru Donici 30, 20479 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
DIACONU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100