DOSSIERS / HOUSEHOLD TRADE SOLUTIONS SRL
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HOUSEHOLD TRADE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-07-25
KYBE ID: RO-J40_9982_2016 · J40/9982/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOUSEHOLD TRADE SOLUTIONS SRL
ro_onrc
J40/9982/2016
ro_onrc
active
ro_onrc
2016-07-25
ro_onrc
GALILEEA 16, 012126 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
NANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100