DOSSIERS / TRYOSS SRL
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Company dossier

TRYOSS SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J03_994_1992 · J03/994/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRYOSS SRL
ro_onrc
J03/994/1992
ro_onrc
active
ro_onrc
1992-03-18
ro_onrc
Sat Godeni, Comuna Godeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACONDA SAN SRLactiveANDREIA & BOGDAN PROD SRLactiveCALMUC ALEXANDRU PFactiveCARTY RUXY IMPEX SRLactiveCINCA VASILE CATALIN AFactiveCLUB MARY SRLactiveCOBRA RALU CRIS SRLactiveCOOPERATIVA DE CONSUM GODENIactiveDISCO SILVIO 2004 SRLactiveDUELEN ANDRACRIST SRLactiveEFTENE PETRE PFactiveLA FLORICA SRLactiveLAUTEL IMPEX SRLactiveMOSOIANU GHE. PETRE PFIactiveNICULESCU IONEL PFactiveROXICAM-SAV SRLactiveSAVU C. CORNELIA AFactiveSAVU CORNELIA AFactiveSCHITEANU AURELIAN PFactive

People with significant control

3 people
NameRoleFromSource
DUMITRASCU NICOLAEadministrator—ONRC registry
GRIGORESCU IONadministrator—ONRC registry
VINTILA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100