KYBE — See who's really behind any company

Company dossier

TRIF CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-12-05
KYBE ID: RO-J06_845_2006 · J06/845/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIF CONSULT SRL

ro_onrc

RegistrationJ06/845/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-05

ro_onrc

Registered addressStr. MIHAI EMINESCU 3, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

ANCA EXCONT SRLdissolved JON-SIL-COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ANCA EXCONT SRLShared registered address · 3 share this JON-SIL-COM SRLShared registered address · 3 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.

People with significant control

4 people

Name	Role	From	Source
CONSULT MANAGEMENT UV I.P.U.R.L.	lichidator	—	ONRC registry
CONSULT MANAGEMENT UV IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
URS VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAFTONE CONSULT SRL · liquidation · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100