KYBE — See who's really behind any company

Partnership dossier

TRICULESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-30
KYBE ID: RO-J10_672_1991 · J10/672/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICULESCU SNC

ro_onrc

RegistrationJ10/672/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-04-30

ro_onrc

Registered addressStr. BUCEGI 20, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

3 total

FILIPESCU N SNCdissolved R A PRODCOM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ANDRA MIXT SRLShared officer / director · 3 share this FILIPESCU N SNCShared registered address · 3 share this JOB EXPERT SRLShared officer / director · 3 share this R A PRODCOM SRLShared registered address · 3 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
IVĂNESCU I. MARIA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100