DOSSIERS / TRI INVEST STANDARD SRL
← SearchExport PDF
Company dossier

TRI INVEST STANDARD SRL

ONRC · COMPANY · INCORPORATED 2005-10-27
KYBE ID: RO-J03_1916_2005 · J03/1916/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRI INVEST STANDARD SRL
ro_onrc
J03/1916/2005
ro_onrc
dissolved
ro_onrc
2005-10-27
ro_onrc
Str. PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG GHERASE CONSTRUCT SRLdissolvedACS CONSULT INGINERIE SRLdissolvedADMI GOLD TRANS SRLdissolvedADRIATIC SRLdissolvedADRI-NICOL SRLdissolvedADVIS MANAGEMENT SRLdissolvedA.G.E.R. COMPLET CONSTRUCT SRLliquidationA LA TURCU SRLdissolvedALBERTINO LAUREX SRLdissolvedALD PROJECT NATURALIS SRLliquidationAL IMPEX SRLdissolvedALMAR INTERCYTY SRLdissolvedALVICRIST GRUP SRLdissolvedANA GH. SILVIU PFdissolvedANDRA - DOLARIS COM SRLdissolvedANDRONE BOGDAN NICOLAE PFdissolvedANDY BUILDING COMERŢ SRLdissolvedANGHEL I. CAMELIA-MARIANA PFdissolvedANGHEL I. EUGENIA PFdissolvedANGHEL N. MARIAN AFdissolved

+328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100