DOSSIERS / TRIZONE COMPANY SRL
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Company dossier

TRIZONE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J09_600_2003 · J09/600/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIZONE COMPANY SRL
ro_onrc
J09/600/2003
ro_onrc
dissolved
ro_onrc
2003-08-28
ro_onrc
Str. GRĂDINII PUBLICE, CASTELUL DE APĂ, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUSANU LIDIEAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN COMPANY SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100