DOSSIERS / TREND MARKETING S.R.L.
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Company dossier

TREND MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J2021001478335 · J2021001478335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREND MARKETING S.R.L.
ro_onrc
J2021001478335
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
UNIRII 39, 720156 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINA CRĂCIUN BEAUTY CENTER S.R.L.activeALY DESIGN FLOWERS S.R.L.activeARVINTE OANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE RETRO CAR AUTO S.R.L.inactiveBOIOVI S.R.L.dissolvedBORDIANU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBY & KA S.R.L.inactiveCCBAUCOFFEE S.R.L.inactiveDUMITRICĂ CEZAR-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERA TUNING S.R.L.activeEXCLUSIV IMPEX SRLactiveH8 GOURMET S.R.L.activeHOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANA BEST SOLUTIONS S.R.L.activeIZATEX S.R.L.dissolvedMAROTIS GARDEN S.R.L.activeNOROCEL CRISTINA ALINA DESIGN ÎNTREPRINDERE INDIVIDUALĂdissolvedOHM TEAM S.R.L.activeSMART HOME BUCOVINA S.R.L.activeVASILOVICI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
IORDĂCHESCU LAURENȚIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100