DOSSIERS / TRADI PROD SRL
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Company dossier

TRADI PROD SRL

ONRC · COMPANY · INCORPORATED 2011-06-03
KYBE ID: RO-J32_556_2011 · J32/556/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADI PROD SRL
ro_onrc
J32/556/2011
ro_onrc
active
ro_onrc
2011-06-03
ro_onrc
Str. ABATORULUI 4, 550202 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELEŢ NICOLAEadministrator—ONRC registry
GOŢA PETRUadministrator—ONRC registry
ILIUŢ COSMIN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100