DOSSIERS / TRADINGLIONS S.R.L.
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TRADINGLIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-12
KYBE ID: RO-J2025041852003 · J2025041852003 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
TRADINGLIONS S.R.L.
ro_onrc
J2025041852003
ro_onrc
liquidation
ro_onrc
2025-06-12
ro_onrc
Teşniţa 66, Sat Teşna, Comuna Coşna, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN CLAUDIU-ALINadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100