DOSSIERS / SON TRADING 94 SRL
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Company dossier

SON TRADING 94 SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J40_12305_1994 · J40/12305/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SON TRADING 94 SRL
ro_onrc
J40/12305/1994
ro_onrc
active
ro_onrc
1994-06-28
ro_onrc
Str. TICUS 1, 45882 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
HOROBET OVIDIUadministrator—ONRC registry
PRODAN ALEXANDRUadministrator—ONRC registry
RADU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100