KYBE — See who's really behind any company

Company dossier

TRIPO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-25
KYBE ID: RO-J12_1124_1994 · J12/1124/1994 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIPO IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/1124/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-25

ro_onrc

Registered addressStr. MARESAL ION ANTONESCU 20, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AURA SRLdissolved BELFORT COMEXIM SRLdissolved DIDOR PRODCOM SRLdissolved GIURGIU ELISABETA PFdissolved ILILORIN SERV SRLdissolved LAZAR IOSIF AFdissolved LOST PARADISE SRLdissolved M&N SPEDITION SRLactive MODIRAD SRLdissolved SIMIMANO IMPORT PRODUCTIE COMERT SERVICII SRLdissolved SOMLEA LUCIAN RADU AFdissolved

People with significant control

3 people

Name	Role	From	Source
PACURAR NICOLAE AVRAM	administrator	—	ONRC registry
RUSU MARIUS MIRCEA	administrator	—	ONRC registry
TIBRE NICULAIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R M IMPORT EXPORT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100