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Company dossier

TRAOLI DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J40_9745_2018 · J40/9745/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTRAOLI DESIGN S.R.L.

ro_onrc

RegistrationJ40/9745/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-09

ro_onrc

Registered addressVATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

33 total

ABC INTELIGENCE SOLUTIONS SRLdissolved AGORA LEARNING CENTRE S.R.L.active ANIDA BEAUTY STUDIO S.R.L.active AREVALA SRLactive CITIUS HR SRLdissolved EPIC NUTRITION S.R.L.inactive FRAGMENTED UTOPIA SRLactive GHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GMC DRIVE S.R.L.active GREEN MOUNTAIN DESIGN S.R.L.active H CONSTRUCT TEAM S.R.L.active HD DENTAL CLINIC S.R.L.active IANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive LIVCORE CONSTRUCT SOLUTIONS SRLactive MARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIND ATLAS S.R.L.active MIRA LEARNING CENTRE S.R.L.inactive MOTHER NATURE DESIGN S.R.L.active

+13 more

Connections

1 link

Shared operator — likely the same administrator

GREEN MOUNTAIN DESIGN S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SÎRBU NICOLAE-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100