DOSSIERS / L TRADE SRL
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Company dossier

L TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J52_339_1994 · J52/339/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L TRADE SRL
ro_onrc
J52/339/1994
ro_onrc
active
ro_onrc
1994-05-17
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU TUDORadministrator—ONRC registry
PADEANU GEORGE LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100