DOSSIERS / SALCIA TRADING SRL
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Company dossier

SALCIA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J22_3095_1994 · J22/3095/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALCIA TRADING SRL
ro_onrc
J22/3095/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Str. MINERVEI 10, 700694 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTON IOANadministrator—ONRC registry
BOBOC EUGENIAadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMILLE-TRADING SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100