KYBE — See who's really behind any company

Company dossier

TRIFU AURICA AF

ONRC · COMPANY · INCORPORATED 1999-01-27
KYBE ID: RO-F15_314_1999 · F15/314/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIFU AURICA AF

ro_onrc

RegistrationF15/314/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-01-27

ro_onrc

Registered addressStr. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCUTA I NICULAE PFdissolved ANGHEL AURA AURELIA AFdissolved AURA GRUP SRLdissolved BUZATEL I. MARIANA PFdissolved CIUCIUC GABRIEL AFdissolved CONSTANTINESCU SANDU "BURSUCUL" AFdissolved MAVROS SRLdissolved MORARU MIHAI AFdissolved MUNTEANU CONSTANTIN AFdissolved OPREA GH ELENA AFdissolved PETRE I STAN PFdissolved PIOARU EDUARD SIBELIUS AFdissolved POPOVICI MARGARETA AFdissolved RADESCU CONSTANTIN PFdissolved RADOI E PUIU AFdissolved RIVENI SRLdissolved SANDU SILVIU "LA EVELYN" AFdissolved STROICA GHEORGHE AFdissolved TANASE P MIHAELA LAURA AFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100