DOSSIERS / S.A.I. TRADEVILLE ASSET MANAGEMENT S.A.
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Company dossier

S.A.I. TRADEVILLE ASSET MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 1998-12-10
KYBE ID: RO-J40_12600_1998 · J40/12600/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.A.I. TRADEVILLE ASSET MANAGEMENT S.A.
ro_onrc
J40/12600/1998
ro_onrc
active
ro_onrc
1998-12-10
ro_onrc
VITAN 6A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALDEA LAURENŢIU-GABRIELadministrator—ONRC registry
BEREVOIANU TEODORA VALENTINAadministrator—ONRC registry
MORARU MATILDAadministrator—ONRC registry
C.I.I. BADIU ANIŞOARA-ADRIANAlichidator—ONRC registry
BADIU ANIŞOARA ADRIANAreprezentant al persoanei juridice—ONRC registry
PIRLOG RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100