DOSSIERS / TRACTION KEYS S.R.L.
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TRACTION KEYS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J2022017044400 · J2022017044400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACTION KEYS S.R.L.
ro_onrc
J2022017044400
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
CUZA VODĂ 104, 40286 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANĂ CRISTIANadministrator—ONRC registry
PANĂ RĂZVAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100