DOSSIERS / TRITEO TRADING 93 SRL
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Company dossier

TRITEO TRADING 93 SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J29_1325_2015 · J29/1325/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRITEO TRADING 93 SRL
ro_onrc
J29/1325/2015
ro_onrc
active
ro_onrc
2015-09-17
ro_onrc
106, 107551 Sat Brăteşti, Comuna Şirna, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII RUSU CIPRIAN-MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100