DOSSIERS / PROMOTION PROVIDER QUEEN SRL
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Company dossier

PROMOTION PROVIDER QUEEN SRL

ONRC · COMPANY · INCORPORATED 2010-05-31
KYBE ID: RO-J23_1582_2010 · J23/1582/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROMOTION PROVIDER QUEEN SRL
ro_onrc
J23/1582/2010
ro_onrc
active
ro_onrc
2010-05-31
ro_onrc
Str. TRANDAFIRILOR 58-62, 1100 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TROFIN & CO IPURLadministrator judiciar—ONRC registry
TROFIN & CO IPURLlichidator judiciar—ONRC registry
TROFIN VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100