DOSSIERS / TRIDENT AAV SRL
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Company dossier

TRIDENT AAV SRL

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-J23_1103_2005 · J23/1103/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIDENT AAV SRL
ro_onrc
J23/1103/2005
ro_onrc
active
ro_onrc
2005-06-06
ro_onrc
LALELELOR 2, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NDI INSOLV SPRLlichidator judiciar—ONRC registry
NICOLESCU ANDREI CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100