DOSSIERS / DUE ESSE.RO TRADING SRL
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DUE ESSE.RO TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J40_11918_2008 · J40/11918/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUE ESSE.RO TRADING SRL
ro_onrc
J40/11918/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
Str. Emil Gîrleanu 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCATIGNA STEFANOadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
TOPUZU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100