DOSSIERS / TRENCITIM 2000 SRL
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Company dossier

TRENCITIM 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-11-08
KYBE ID: RO-J35_993_1999 · J35/993/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRENCITIM 2000 SRL
ro_onrc
J35/993/1999
ro_onrc
active
ro_onrc
1999-11-08
ro_onrc
Str. DALIEI 2, 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
HOFMANN TATIANAadministrator—ONRC registry
STĂNESCU ADRIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100