DOSSIERS / TREND BUY S.R.L.
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TREND BUY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J5_309_2024 · J5/309/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TREND BUY S.R.L.
ro_onrc
J5/309/2024
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
ZORELELOR 4, 410583 Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IANCU GEORGE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSAIL AWAY HOLIDAY S.R.L.Shared officer / director · 7 share thisNOIR APARTMENTS S.R.L.Shared officer / director · 7 share thisTRENDY HABILLE S.R.L.Shared officer / director · 7 share thisRDI PELETI PROD S.R.L.Shared officer / director · 7 share thisWEBGEMS S.R.L.Shared officer / director · 7 share thisSAIL AWAY HOLIDAY S.R.L.Shared officer / director · 7 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
NameRoleFromSource
BALA CRISTIAN-ALEXANDRUadministrator—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