DOSSIERS / INFINITY TROPHY TRADING SRL
← SearchExport PDF
Company dossier

INFINITY TROPHY TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-07-25
KYBE ID: RO-J40_12971_2005 · J40/12971/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFINITY TROPHY TRADING SRL
ro_onrc
J40/12971/2005
ro_onrc
active
ro_onrc
2005-07-25
ro_onrc
PETRICANI 34, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
2D PARTNER EXPERT SRLactiveADRIA EXPERT SRLactiveBCI CYBER INTELLIGENCE S.R.L.activeBLACK SEA RECRUITERS SRLactiveDEXIO TECHNOLOGIES S.R.L.activeDRAGON LOGISTIC SRLactiveDSC LOGISTICS S.R.L.activeEPURE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURITMIC GRUP SRLactiveGRAMA PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveSFETCU TONI DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSHARE GREEN S.R.L.activeTALOS INVESTMENT COMPANY SRLactiveTECHSIGHT SOFTWARE S.R.L.activeTOP STAR MANAGEMENT SRLactiveVOICU MIRCEA-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CII RUSĂNESCU ANDREEA - LILIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100