DOSSIERS / TRAVOD LIMITED SRL
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Company dossier

TRAVOD LIMITED SRL

ONRC · COMPANY · INCORPORATED 2014-11-25
KYBE ID: RO-J22_1788_2014 · J22/1788/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAVOD LIMITED SRL
ro_onrc
J22/1788/2014
ro_onrc
active
ro_onrc
2014-11-25
ro_onrc
Ipsilanti 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORAŞ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100