DOSSIERS / CON TRADING GROUP SRL
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Company dossier

CON TRADING GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-09-23
KYBE ID: RO-J22_684_1999 · J22/684/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CON TRADING GROUP SRL
ro_onrc
J22/684/1999
ro_onrc
active
ro_onrc
1999-09-23
ro_onrc
Str. EGALITATII 28, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HUIAN RADUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100