DOSSIERS / TRANDAFIRI ALBE AVANTAJ S.R.L.
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Company dossier

TRANDAFIRI ALBE AVANTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J23_3299_2018 · J23/3299/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANDAFIRI ALBE AVANTAJ S.R.L.
ro_onrc
J23/3299/2018
ro_onrc
active
ro_onrc
2018-07-13
ro_onrc
MĂRULUI 3D, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGUYEN TRUNG HIEUadministrator—ONRC registry
VU DUNG ANHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100