DOSSIERS / TREND CONSTRUCTII MONTAJ SRL
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TREND CONSTRUCTII MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2014-12-29
KYBE ID: RO-J40_14946_2014 · J40/14946/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREND CONSTRUCTII MONTAJ SRL
ro_onrc
J40/14946/2014
ro_onrc
active
ro_onrc
2014-12-29
ro_onrc
CUZA VODĂ 40-42, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGULESCU VIRGINIA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100