DOSSIERS / TRICON PROIECT SRL
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TRICON PROIECT SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J06_923_2004 · J06/923/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRICON PROIECT SRL
ro_onrc
J06/923/2004
ro_onrc
active
ro_onrc
2004-12-09
ro_onrc
P-ta MORII 7, 0 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARTHA CSABAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100