DOSSIERS / TRACNEL SRL
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Company dossier

TRACNEL SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J22_652_2007 · J22/652/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
TRACNEL SRL
ro_onrc
J22/652/2007
ro_onrc
inactive
ro_onrc
2007-03-05
ro_onrc
B-dul ALEXANDRU CEL BUN 37, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGRO CORPUS SRLdissolvedARAMIS-DINASTY SRLdissolvedARIAL STIL SRLdissolvedBICHIR RADU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C TRADING COMPANY SRLdissolvedCIOBANU A. IOAN PFdissolvedCIOBOTARU M. OVIDIU PFdissolvedCLASS-FOR SRLdissolvedCOJOCARU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSAM TRADING SRLdissolvedCRISORI SRLdissolvedGAMA PLUS SRLdissolvedIASMED CENTER SRLactiveLEM-IT CRISTINA SRLdissolvedMARIAN L. GABRIELA-LUCIANA PFdissolvedMARIAN O. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATIS COMPANY SRLdissolvedMICUTZU ELECTROGOLD IFN SRLdissolvedMIRASON SRLdissolvedM.T.I. TOMIŢA SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
PRICOP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100