DOSSIERS / TRUSTEN CARGO SRL
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Company dossier

TRUSTEN CARGO SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J20_935_2008 · J20/935/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUSTEN CARGO SRL
ro_onrc
J20/935/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Str. MIHAIL EMINESCU 3, 335300 Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CULICĂ CONSTANŢAadministrator—ONRC registry
PROINSOLV GROUP I.P.U.R.Llichidator—ONRC registry
MARINESCU DRAGOŞ IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100