DOSSIERS / JUVENAL TRADING COMPANY SA
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Company dossier

JUVENAL TRADING COMPANY SA

ONRC · COMPANY · INCORPORATED 1994-04-14
KYBE ID: RO-J40_7262_1994 · J40/7262/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUVENAL TRADING COMPANY SA
ro_onrc
J40/7262/1994
ro_onrc
dissolved
ro_onrc
1994-04-14
ro_onrc
Str. ARISTIDE PASCAL 45, 031444 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
DOROBANTU IOANadministrator—ONRC registry
GODEANU CORNELIUadministrator—ONRC registry
RAIA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100