DOSSIERS / TRAIAN SI ELENA 2018 COMERT S.R.L.
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Company dossier

TRAIAN SI ELENA 2018 COMERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J2018002105407 · J2018002105407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAIAN SI ELENA 2018 COMERT S.R.L.
ro_onrc
J2018002105407
ro_onrc
active
ro_onrc
2018-02-14
ro_onrc
VERGULUI 7, 22415 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGB PUB S.R.L.activeALBET-ISAR TRADE SRLactiveAYTEK-CONS SRLactiveBĂDESCU E. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCHEA JERSEY S.R.L.activeBORDEI MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveDIP UP S.R.L.activeDREAM ARTS AMBALAJE SRLactiveFARCAŞ V. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGINA BULAI TRAINING S.R.L.activeGREEN TRADE DISTRIBUTION SRLactiveISAR DIGICOM SRLactiveMBC CBM SRLactiveMDLEX TIPO MARKET S.R.L.activeNIŢĂ ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveOAC OAC SRLactiveOPRĂNESCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTONE MERMUAR AKSIT S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCIU NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100