DOSSIERS / KANGEN TREND SRL
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Company dossier

KANGEN TREND SRL

ONRC · COMPANY · INCORPORATED 2016-11-08
KYBE ID: RO-J8_2309_2016 · J8/2309/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANGEN TREND SRL
ro_onrc
J8/2309/2016
ro_onrc
active
ro_onrc
2016-11-08
ro_onrc
PRINCIPALĂ 1131F, 507086 Sat Podu Oltului, Comuna Hărman, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ROXANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100