DOSSIERS / TRADER EXPEDITIE S.R.L.
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TRADER EXPEDITIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-07
KYBE ID: RO-J2018003053354 · J2018003053354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADER EXPEDITIE S.R.L.
ro_onrc
J2018003053354
ro_onrc
active
ro_onrc
2018-09-07
ro_onrc
TIMIŞORII 41, 310253 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACCESSO SRLactiveCLARK & JOHNSON SRLactiveCRIMSON GREAT WHITE SRLactiveDESIGNART&EMBROIDERY S.R.L.activeGALIŞ DANIELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveGI & GI SOCIAL BUSINESS COMUNITY SRLactiveGOLDBERG & PARTNER SRLactiveGOLDEN DRAGON ENTERPRISE SRLactiveIN TIMES CONCEPT S.R.L.activeJOBFORHOME LAB S.R.L.activeNK CREATIVE HR & BUSINESS SOLUTIONS S.R.L.activeNOVIELLO TEX S.R.L.activePIELLE TRADE S.R.L.activePOWERHOUSE PRO-EL SYSTEMS S.R.L.activeRENT WORK AGENCY S.R.L.activeTREASURES OF EL SALVADOR S.R.L.active

People with significant control

1 people
NameRoleFromSource
GALIȘ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100