DOSSIERS / TRIFAN COM SRL
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Company dossier

TRIFAN COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-23
KYBE ID: RO-J10_722_1997 · J10/722/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIFAN COM SRL
ro_onrc
J10/722/1997
ro_onrc
active
ro_onrc
1997-12-23
ro_onrc
Com. LUCIU, 127316 Sat Caragele, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TRIFAN D. ION-FLORINadministrator—ONRC registry
TRIFAN D. NICOLAEadministrator—ONRC registry
TRIFAN GH. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100