DOSSIERS / TRON INVESTMENTS LIMITED S.R.L.
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Company dossier

TRON INVESTMENTS LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J23_1266_2019 · J23/1266/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRON INVESTMENTS LIMITED S.R.L.
ro_onrc
J23/1266/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
TRACTORULUI 11A, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVANOV DENISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINTARO INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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