DOSSIERS / TOGETHER TRADE SRL
← SearchExport PDF
Company dossier

TOGETHER TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J23_1007_2006 · J23/1007/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOGETHER TRADE SRL
ro_onrc
J23/1007/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. BAKU 79, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100