DOSSIERS / TRUE NORTH INVEST S.R.L.
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Company dossier

TRUE NORTH INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-29
KYBE ID: RO-J40_11214_2021 · J40/11214/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRUE NORTH INVEST S.R.L.
ro_onrc
J40/11214/2021
ro_onrc
dissolved
ro_onrc
2021-06-29
ro_onrc
URSA MICĂ 33, 52763 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100