DOSSIERS / ALMACEN TRADING SRL
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Company dossier

ALMACEN TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-02-20
KYBE ID: RO-J23_482_2014 · J23/482/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMACEN TRADING SRL
ro_onrc
J23/482/2014
ro_onrc
active
ro_onrc
2014-02-20
ro_onrc
AUROREI 3, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN SHUJUANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100