DOSSIERS / TRENICOSY COMPANY SRL
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Company dossier

TRENICOSY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-01-24
KYBE ID: RO-J29_213_2007 · J29/213/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRENICOSY COMPANY SRL
ro_onrc
J29/213/2007
ro_onrc
active
ro_onrc
2007-01-24
ro_onrc
Str. MURELOR 30, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100