DOSSIERS / TREVALENT PROD IMPEX SRL
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TREVALENT PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J40_4019_1996 · J40/4019/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREVALENT PROD IMPEX SRL
ro_onrc
J40/4019/1996
ro_onrc
active
ro_onrc
1996-05-16
ro_onrc
Prel. GHENCEA 10, 061705 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHRAF AHMED AHMED ZIKRYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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