DOSSIERS / TREGI DIRECT SERVICE SRL
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Company dossier

TREGI DIRECT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2006-08-02
KYBE ID: RO-J40_12443_2006 · J40/12443/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREGI DIRECT SERVICE SRL
ro_onrc
J40/12443/2006
ro_onrc
active
ro_onrc
2006-08-02
ro_onrc
Calea Moşilor 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100