DOSSIERS / TRENDS COM IMPEX SRL
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Company dossier

TRENDS COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J40_12611_2002 · J40/12611/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRENDS COM IMPEX SRL
ro_onrc
J40/12611/2002
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Str. IEZERULUI 30A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE AKOURYadministrator—ONRC registry
ANTOINE GEORGES TOUMAadministrator—ONRC registry
MILAD EL AKOURYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100