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Company dossier

TRIFICONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J08_907_2006 · J08/907/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIFICONSTRUCT SRL

ro_onrc

RegistrationJ08/907/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-14

ro_onrc

Registered addressStr. NUCULUI 29, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

2 total

GENERAL DEVELOPMENT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GENERAL DEVELOPMENT SRLShared registered address · 2 share this TM 24 - COUVERTURE OSSATURE BOISShared officer / director · 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

4 people

Name	Role	From	Source
TRIFINOR ALINA	administrator	—	ONRC registry
TRIFINOR MIHAI	administrator	—	ONRC registry
RESTART SPRL (FOSTA CICORAX SRL)	lichidator	—	ONRC registry
CIOBOTAR RADU-MIRCEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100