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Company dossier

TRENDS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J40_13251_2004 · J40/13251/2004 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRENDS MANAGEMENT SRL

ro_onrc

RegistrationJ40/13251/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-17

ro_onrc

Registered addressUNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESORII ADALEE SRLdissolved AEGEAN PRODUCTS TRADE SRLdissolved AI & FAMILY S.R.L.active AJ PRIME JSY S.R.L.active AKA ELEMENT CONSTRUCT S.R.L.liquidation AKA GOLD GYM SRLactive A & M AKTIVE ENERGY SRLdissolved ANAPACK S.R.L.dissolved AS EUROPEAN BUSINESS CONSULTING S.R.L.active ASMITAGARDENS 2 S.R.L.active AT ARCHITECTS & CONSULTING SRLactive AT INTERNATIONAL ROYAL INVESTMENTS S.R.L.active AVENUE INVEST DEVELOPMENT S.R.L.active BEST MARKET SHOPP FOR YOU S.R.L.active BIZONUL REAL ESTATE S.R.L.inactive BRAD DEVELOPMENT S.R.L.dissolved BRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS INTELLIGENCE EXPERT SRLactive CARGOCHAMP SRLliquidation CARPLACE DISTRIBUTION S.R.L.active

+83 more

Connections

3 links

Shared operator — likely the same administrator

CODNOVATION S.R.L.Shared officer / director · 4 share this ZIGGO HOUSE SRLShared officer / director · 4 share this ZH FASHION AGENCY SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NASR FADI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100