DOSSIERS / TRIDENT LOGIC SOFT SRL
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Company dossier

TRIDENT LOGIC SOFT SRL

ONRC · COMPANY · INCORPORATED 2013-01-29
KYBE ID: RO-J8_111_2013 · J8/111/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIDENT LOGIC SOFT SRL
ro_onrc
J8/111/2013
ro_onrc
active
ro_onrc
2013-01-29
ro_onrc
MAIOR CRANŢA 9, 500084 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOSIF EXPERT IPURLlichidator provizoriu—ONRC registry
IOSIF GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100