DOSSIERS / TRAIS FLEURS S.R.L.
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Company dossier

TRAIS FLEURS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-13
KYBE ID: RO-J2020015433408 · J2020015433408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAIS FLEURS S.R.L.
ro_onrc
J2020015433408
ro_onrc
active
ro_onrc
2020-11-13
ro_onrc
NICOLAE IORGA 5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLEDEA GHEORGHE-DANIELadministrator—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