DOSSIERS / ROMANIAN TRUST INDUSTRIES SA
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Company dossier

ROMANIAN TRUST INDUSTRIES SA

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J40_7375_1997 · J40/7375/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMANIAN TRUST INDUSTRIES SA
ro_onrc
J40/7375/1997
ro_onrc
active
ro_onrc
1997-09-26
ro_onrc
Calea VICTORIEI 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveBRADSHAW TOBACCO ROMANIA SRLactiveCIBINIUM FINANCIAL GROUP SAactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveELVIMEX SRLactiveEUC TEAM ROMANIA SRLactiveEURO CONFEX IMPEX'96 SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveLUFA INTERNATIONAL IMPEX SRLactiveMATTEO COM IMPEX SRLactive

+9 more

People with significant control

5 people
NameRoleFromSource
DREGHICIU IOANadministrator—ONRC registry
MOROGAN GHEORGHEadministrator—ONRC registry
RACHITA EMILadministrator—ONRC registry
STAN VICTORlichidator—ONRC registry
STAN VICTORlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100