DOSSIERS / TRIO-SPAT EXIM SRL
← Search
Company dossier

TRIO-SPAT EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-08-05
KYBE ID: RO-J11_190_1997 · J11/190/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIO-SPAT EXIM SRL
ro_onrc
J11/190/1997
ro_onrc
active
ro_onrc
1997-08-05
ro_onrc
Str. TRANDAFIRILOR 35, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIORSIM SRLactiveALIPROD SRLactiveAUTO PLUS SRLactiveBELBA - ANABEL AFactiveCILIBIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMP R & D SRLactiveCRAIA L'AURA ÎNTREPRINDERE FAMILIALĂactiveCRINGUL COMIMPEX SRLactiveCRISTA COM SRLactiveCRISTESCU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCRISTESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMCEA-CRISAL ÎNTREPRINDERE FAMILIALĂactiveFANTASTIC SRLactiveFEINHOLZ SRLactiveGĂINĂ AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveGHERGHINA LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveIENEA M.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIUTA-ALEXANDRU AFactiveISVERCEANU GHEORGHE-MIREL ÎNTREPRINDERE INDIVIDUALĂactiveM.C.N. MUNTENIA GROUP SRLactive

+12 more

People with significant control

4 people
NameRoleFromSource
GARAS MARIAadministrator—ONRC registry
S.C. CONTA S.R.L.lichidator judiciar—ONRC registry
BAGIU GHEORGHEreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100