DOSSIERS / PROVY TRADING INTERNATIONAL SRL
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PROVY TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J40_7231_2010 · J40/7231/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROVY TRADING INTERNATIONAL SRL
ro_onrc
J40/7231/2010
ro_onrc
active
ro_onrc
2010-07-29
ro_onrc
Str. PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROVY TRADING INC.administrator—ONRC registry
IVAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100