DOSSIERS / CLASS TRADE SRL
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CLASS TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J20_1479_2006 · J20/1479/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASS TRADE SRL
ro_onrc
J20/1479/2006
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Aleea TEILOR, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOL RE IPURLlichidator—ONRC registry
BIRIŞ LIVIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100