DOSSIERS / TRIUMPH SRL
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Company dossier

TRIUMPH SRL

ONRC · COMPANY · INCORPORATED 1991-05-15
KYBE ID: RO-J03_385_1991 · J03/385/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIUMPH SRL
ro_onrc
J03/385/1991
ro_onrc
active
ro_onrc
1991-05-15
ro_onrc
Str. GRUIULUI 71, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSU CORNELIUadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100