DOSSIERS / TRIUMF CONSULTING SRL
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TRIUMF CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-04-20
KYBE ID: RO-J12_1497_2005 · J12/1497/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIUMF CONSULTING SRL
ro_onrc
J12/1497/2005
ro_onrc
active
ro_onrc
2005-04-20
ro_onrc
Str. TĂŞNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFATERM LEASING SRLactiveANEZI CONSULTING SRLactiveBUGNAR COMSERV SRLactiveCONSTRUX INVEST SRLactiveDANOVI SRLactiveFIBREX PRODCOM SRLactiveFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLactiveG M SOLUTION SRLactiveHAS CRISTINA AFactiveHERMANOS SRLactiveILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BAZIN SERVCOM SRLactiveLAVINIA IZOLATII ZUGRAVELI SRLactiveMASAI IMPEX SRLactiveMOLDORIN COM SRLactiveMURESAN MARIUS PFactiveRINA CONSTRUCT SRLactiveTELL COM SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
FERDEAN RAREŞ PETRUadministrator—ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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