Key facts
activeTRIHELIX SRL
ro_onrc
J12/1345/2006
ro_onrc
active
ro_onrc
2006-04-14
ro_onrc
Str. ARINILOR 15, Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
TRIHELIX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalCIPARIU TUDOR HOREA PERSOANĂ FIZICĂ AUTORIZATĂMAJESTIC CONSULT SRLMARC MIHAI IONEL PERSOANĂ FIZICĂ AUTORIZATĂMGH INVEST SRLNICA STELIAN LUCIAN IULIU PERSOANĂ FIZICĂ AUTORIZATĂNL CONSTRUCT SRLPRESE HELIX SRLRUL CAR SRLTOADER PETRU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂTOADER VOICU IONUT PERSOANĂ FIZICĂ AUTORIZATĂVIO & VALI SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAPUSTE VALENTIN | administrator | — | ONRC registry |
| TRIF ADRIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100