DOSSIERS / TRANDAFIR COM SRL
← SearchExport PDF
Company dossier

TRANDAFIR COM SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J51_134_2008 · J51/134/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANDAFIR COM SRL
ro_onrc
J51/134/2008
ro_onrc
dissolved
ro_onrc
2008-02-19
ro_onrc
Str. Luceafărului 1, Municipiul Călăraşi, Călăraşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
TRANDAFIR MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100