DOSSIERS / TRACIA I.N.N. SRL
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Company dossier

TRACIA I.N.N. SRL

ONRC · COMPANY · INCORPORATED 1999-08-05
KYBE ID: RO-J40_6973_1999 · J40/6973/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACIA I.N.N. SRL
ro_onrc
J40/6973/1999
ro_onrc
active
ro_onrc
1999-08-05
ro_onrc
Calea Rahovei 217, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100