DOSSIERS / TREGLIA GROUP SRL
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Company dossier

TREGLIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-01-22
KYBE ID: RO-J40_750_2008 · J40/750/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREGLIA GROUP SRL
ro_onrc
J40/750/2008
ro_onrc
active
ro_onrc
2008-01-22
ro_onrc
B-dul Unirii 43, 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
TREGLIA MASSIMILIANOadministrator—ONRC registry
C.I.I. COMAN AURELlichidator—ONRC registry
COMAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100