DOSSIERS / TRADECONSULTING SRL
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TRADECONSULTING SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J29_3064_1994 · J29/3064/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
TRADECONSULTING SRL
ro_onrc
J29/3064/1994
ro_onrc
inactive
ro_onrc
1994-12-14
ro_onrc
Str. DEMOCRATIEI 94, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CRINOS IMPEX SRLShared officer / director · 9 share thisWOLLANDA IMPEX SRLShared officer / director · 9 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 9 share thisANGHELESCU ATEXIM SNCShared officer / director · 9 share thisDALION SERVICE SRLShared officer / director · 9 share thisANGIS SRLShared officer / director · 9 share thisANDIMAS CRIS DOM SRLShared officer / director · 9 share thisANG IONUŢ SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANGHELESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100