DOSSIERS / COMTRIADA SRL
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Company dossier

COMTRIADA SRL

ONRC · COMPANY · INCORPORATED 1994-09-21
KYBE ID: RO-J27_1578_1994 · J27/1578/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMTRIADA SRL
ro_onrc
J27/1578/1994
ro_onrc
active
ro_onrc
1994-09-21
ro_onrc
Calea ROMANULUI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMCONT AUDIT SRLlichidator judiciar—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100