DOSSIERS / TRIOENERGY-SISTEM SRL
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Company dossier

TRIOENERGY-SISTEM SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J07_101_1994 · J07/101/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIOENERGY-SISTEM SRL
ro_onrc
J07/101/1994
ro_onrc
dissolved
ro_onrc
1994-02-10
ro_onrc
0717210 Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERINEI FLORIN PFdissolvedAGROZOOTEHNICA HUDEŞTI COOPERATIVA AGRICOLĂinactiveALECSANDRU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXOAE GIGI PFdissolvedALUPOAIE GETA ÎNTREPRINDERE FAMILIALĂdissolvedAPĂTĂCHIOAE IOAN AFdissolvedAPĂTĂCHIOAIE-OLARU CONSTANTIN AFdissolvedATITIENE DRAGOŞ DANIEL AFdissolvedAUTOSERVICE EXIM SRLliquidationBALTA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBASALIGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEŢIANU ROMICĂ PFdissolvedBOSTAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSTAN E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GHEORGHE ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN NICU MAGAZIN MIXT - BUFET AFdissolvedBRUMA NECULAI BUFET ÎNTREPRINDERE FAMILIALĂactiveBULIGA MARIUS SORIN PFdissolvedBULIGA SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
IORDACHI-APĂVĂLOAE COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100