DOSSIERS / ROCON - VGDF TRADE SRL
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ROCON - VGDF TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-06-03
KYBE ID: RO-J35_590_1998 · J35/590/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCON - VGDF TRADE SRL
ro_onrc
J35/590/1998
ro_onrc
active
ro_onrc
1998-06-03
ro_onrc
Calea URSENI 20 F, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIFF CRISTIAN DANadministrator—ONRC registry
FULGA LUCRETIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100