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NEXT TREND ACTIV SRL

ONRC · COMPANY · INCORPORATED 2010-02-05
KYBE ID: RO-J23_374_2010 · J23/374/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXT TREND ACTIV SRL
ro_onrc
J23/374/2010
ro_onrc
active
ro_onrc
2010-02-05
ro_onrc
Str. UNGURENI 200, Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ELSAYED MOHAMED RADIadministrator—ONRC registry
C.I.I. DUMITRU GABRIELAlichidator—ONRC registry
DUMITRU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100