DOSSIERS / TRADING GROUP EFEMERIDA SRL
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Company dossier

TRADING GROUP EFEMERIDA SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_904_2012 · J40/904/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADING GROUP EFEMERIDA SRL
ro_onrc
J40/904/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
ŞTIRBEI VODĂ 36, 10113 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
NICOLAE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100