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Company dossier

RO TAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-12
KYBE ID: RO-J32_401_1996 · J32/401/1996 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRO TAS TRADING SRL

ro_onrc

RegistrationJ32/401/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-12

ro_onrc

Registered addressStr. TIGLARI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADONEL SRLdissolved AFTI SRLdissolved ATIAOS IMPEX SRLdissolved AUGUSTUS SRLactive COMPACT PREST SRLdissolved FERMA SACALUS SRLdissolved FRAM CONSTRUCT SRLdissolved FRUIT EXIM SRLdissolved IOANA TRANSCOM SRLdissolved JUNIOR TRADING SRLdissolved LISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolved MARI-VAL SRLliquidation MARY TRANS SRLdissolved MERY TRANS SRLliquidation NAVARRA COM SRLdissolved ROMAL SRLdissolved SANDI COM SRLdissolved TIRICU ION AFdissolved VIO COMEX SRLdissolved

People with significant control

3 people

Name	Role	From	Source
ROCIU TOMA TRAIAN	administrator	—	ONRC registry
APEX EURO INSOLV SPRL	lichidator	—	ONRC registry
MARIN LIVIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO TRADING SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100