DOSSIERS / TRIAD INTRADE SRL
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TRIAD INTRADE SRL

ONRC · COMPANY · INCORPORATED 1992-12-24
KYBE ID: RO-J40_32475_1992 · J40/32475/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIAD INTRADE SRL
ro_onrc
J40/32475/1992
ro_onrc
active
ro_onrc
1992-12-24
ro_onrc
Str. CAMPIA LIBERTATII 43, 45151 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRUCEAN EUGENIAadministrator—ONRC registry
GHERMAN ELENAadministrator—ONRC registry
LAPTOIU MIHAIL EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100