DOSSIERS / TRIDENT FUNGHI SRL
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TRIDENT FUNGHI SRL

ONRC · COMPANY · INCORPORATED 2007-03-19
KYBE ID: RO-J01_357_2007 · J01/357/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIDENT FUNGHI SRL
ro_onrc
J01/357/2007
ro_onrc
dissolved
ro_onrc
2007-03-19
ro_onrc
Aleea FLORILOR, 515100 Loc. Abrud, Oraş Abrud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALCOR PRESTIGE SRLdissolvedALEX & RAUL SRLdissolvedANGYMON SRLdissolvedBERINDEIE NICOLAE PERSOANĂ FIZICĂdissolvedBEST DESIGN SRLdissolvedBOTA DANIELA ELENA PERSOANĂ FIZICĂdissolvedBUDUŞAN LIVIU LEONTIN PERSOANĂ FIZICĂdissolvedBUDUSAN VIOLETA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRAMBA TANIA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDALLOFOR SRLdissolvedDELCEA DOREL IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADANIC PROCONSULTING SRLdissolvedDONARQE SRLactiveDYALAN CONS SRLdissolvedGEO CONSTRUCT SRLdissolvedHENDREA-ANCA SONUT PERSOANA FIZICAdissolvedIGREŢ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZAR AVRAM ÎNTREPRINDERE FAMILIALĂdissolvedLOOK MEDIA 2000 SRLdissolvedMIHEŢIU MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PETRUSE MĂDĂLIN PETRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100