DOSSIERS / FERT - TRADERO SRL
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Company dossier

FERT - TRADERO SRL

ONRC · COMPANY · INCORPORATED 2016-07-13
KYBE ID: RO-J2016002047354 · J2016002047354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERT - TRADERO SRL
ro_onrc
J2016002047354
ro_onrc
active
ro_onrc
2016-07-13
ro_onrc
ARMONIEI 27A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOVICĂ COSMIN-LIUBOMIRadministrator—ONRC registry
HANUS PAVELadministrator—ONRC registry
KLAMMINGER ANDREASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100