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TRAIANALY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J33_275_2009 · J33/275/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAIANALY CONSTRUCT SRL
ro_onrc
J33/275/2009
ro_onrc
active
ro_onrc
2009-03-23
ro_onrc
Str. MAIOR IOAN, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADACONSTRUCT SRLactiveAPOPEI C. ILEANA - PERSOANĂ FIZICĂ AUTORIZATĂactiveCASSA NICOLLE CONSULTING SRLactiveCOREGYS COMSERV SRLactiveCORIDAVA SRLactiveDANARIS SRLactiveDANIELO BYL SRLactiveDITHARDT O. ERHARD-ROLAND - PFactiveEURO-MOBILE-HORTING SRLactiveFEDMET SRLactiveFILVEX SRLactiveIACOB M. SILVIA - ÎNTREPRINDERE FAMILIALĂactiveIFTIMI V. RALUCA-ECATERINA - PFactiveLALA VAMIRA SNCactiveLANERA SRLactiveLAZVID SRLactiveLENANT SRLactivePARFUMEMAR SRLactivePASCARIU V.VASILE - PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI C. DOINIŢA - PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
CORNEA TRAIANadministrator—ONRC registry
OLTEANU ILIE-ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100