DOSSIERS / TRIVIMPEX SRL
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Company dossier

TRIVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J03_143_1992 · J03/143/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIVIMPEX SRL
ro_onrc
J03/143/1992
ro_onrc
dissolved
ro_onrc
1992-01-20
ro_onrc
Str. C. BRINCOVEANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBULESCU GEORGEadministrator—ONRC registry
DUMITRESCU EUGENIUadministrator—ONRC registry
SAFTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100