DOSSIERS / RENE TRUST 2004 SRL
← SearchExport PDF
Company dossier

RENE TRUST 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J40_18878_2004 · J40/18878/2004 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RENE TRUST 2004 SRL
ro_onrc
J40/18878/2004
ro_onrc
dissolved
ro_onrc
2004-11-18
ro_onrc
Str. DRUMUL TABEREI 113, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
A.H.&CO EXPERT INSOLV SPRLlichidator judiciarONRC registry
HRISTOFOR ALISreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100