DOSSIERS / ROMCONNECTION TRADE CONSULTING SRL
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ROMCONNECTION TRADE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-07-01
KYBE ID: RO-J40_8288_2013 · J40/8288/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMCONNECTION TRADE CONSULTING SRL
ro_onrc
J40/8288/2013
ro_onrc
active
ro_onrc
2013-07-01
ro_onrc
STRĂULEŞTI 172, 13339 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA CRISTIAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100