DOSSIERS / TRAIAN BEST EVENTS S.R.L.
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TRAIAN BEST EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8175_2018 · J40/8175/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAIAN BEST EVENTS S.R.L.
ro_onrc
J40/8175/2018
ro_onrc
active
ro_onrc
2018-06-11
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGB UNIVERSAL SOLUTIONS SRL-DactiveALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.activeBROTHERS UNITED T&M S.R.L.activeCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLactiveCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDSI BUSINESS ACCOUNTING S.R.L.activeFIMA MOTORS SRLactiveFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
LĂCĂTUŞ ALEXANDRU - TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100