DOSSIERS / TRIMIRAN COMIMPEX SRL
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TRIMIRAN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-23
KYBE ID: RO-J05_137_1996 · J05/137/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRIMIRAN COMIMPEX SRL
ro_onrc
J05/137/1996
ro_onrc
dissolved
ro_onrc
1996-01-23
ro_onrc
STR. NUFARULUI 27, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FUNKE CONSTRUCT SRLShared officer / director · 7 share thisINTREPRINDEREA MIXTA "CARISTA COMPANY" SRL (LIBAN)Shared officer / director · 7 share thisTRIAND PRODEXPO 2000 S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "TRIFAN MIRCEA" satul Negrești, raionul StrășeniShared officer / director · 7 share thisTRIAND PRODEXPO 2000 SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/RO-J05_137_1996/network.

People with significant control

1 people
NameRoleFromSource
TRIFAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100