DOSSIERS / TRENTCOM MAD SRL-D
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Company dossier

TRENTCOM MAD SRL-D

ONRC · COMPANY · INCORPORATED 2014-08-18
KYBE ID: RO-J39_420_2014 · J39/420/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRENTCOM MAD SRL-D
ro_onrc
J39/420/2014
ro_onrc
active
ro_onrc
2014-08-18
ro_onrc
BUCEGI 2, 620161 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREMADAN SRLactiveANTON MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMPERS STOCK HUB S.R.L.activeBUTUNOI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN N. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveETIKETART SRLactiveGAVTI NEW START S.R.L.activeHEALTH MED TRAVEL SRLactiveMADYSOLE ACTIV SRLactiveMEA ROLLING TRANS S.R.L.activeMOISĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNN CONT CONSULTING S.R.L.activeON AIR MEDIA S.R.L.activePIRAU INVEST S.R.L.activePOSTOLACHE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROANGENPLOYMENT SRLactiveŞANDRU N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTCONT IT CONSULT S.R.L.activeSYLLO DISTRIBUTION SRLactiveTHEODORESCU GHERGHINA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
TĂNASE MĂDĂLINA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100