DOSSIERS / TRADANA ACT SRL
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TRADANA ACT SRL

ONRC · COMPANY · INCORPORATED 2017-03-09
KYBE ID: RO-J4_330_2017 · J4/330/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRADANA ACT SRL
ro_onrc
J4/330/2017
ro_onrc
active
ro_onrc
2017-03-09
ro_onrc
CĂLUGĂRENI 3, 600407 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

16 total
ACC BEST CONSTRUCT S.R.L.activeBARDAŞU DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARDAŞU M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE STEEL DESIGN S.R.L.-D.activeDELIA TRANSPORT 74 S.R.L.activeHAPPY SMILE ART SRLdissolvedKOSTUDIO DESIGN SRLdissolvedLIDASIG SRLactiveMAPETZWEB S.R.L.activeMATYBAR S.R.L.activePETREA DELIA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedRAMSOFY S.R.L.liquidationREDFAST TRANS S.R.L.activeTERRA MONTAJ S.R.L.liquidationTONNY BUSINESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
AVRAM ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100