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Partnership dossier

TRICOCONFEX ARTIZANA BUTNARIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-17
KYBE ID: RO-J07_466_1991 · J07/466/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICOCONFEX ARTIZANA BUTNARIU SNC

ro_onrc

RegistrationJ07/466/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-17

ro_onrc

Registered addressStr. MANOLESTI DEAL 71, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

2 total

LBS - COMTRICO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

LBS - COMTRICO SRLShared registered address · 2 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

1 people

Name	Role	From	Source
BĂDELIŢĂ TOADER	administrator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100