DOSSIERS / TRIROM IMPEX SRL
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Company dossier

TRIROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_5070_1994 · J12/5070/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TRIROM IMPEX SRL
ro_onrc
J12/5070/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. MAGAZIEI 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MEDIA VISION PUBLICITATE SRLShared officer / director · 2 share thisPSM NETWORKShared officer / director · 3 share thisPROMPT AL SAShared officer / director · 3 share thisMEDIA VISION PUBLICITATE SRLShared registered address · 5 share thisEMALEX COMERT SERVICII SRLShared registered address · 5 share thisDOMEX CONSTRUCTII EXPORT SRLShared registered address · 5 share thisETTO SRLShared registered address · 5 share thisDECONSTAL CONTRACTING SRLShared officer / director · 12 share thisSONOMEC CONSTRUCTII METALICE SRLShared officer / director · 12 share thisINDSERV SERVICII INDUSTRIALE SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisDOMEX CONSTRUCTII EXPORT SRLShared officer / director · 12 share thisEMALEX COMERT SERVICII SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisCONESTAL SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/RO-J12_5070_1994/network.

People with significant control

4 people
NameRoleFromSource
ALAIN WALTHER ALLAINadministrator—ONRC registry
BERNARD JEAN MARIE LAGARDEadministrator—ONRC registry
CONSTANTINESCU ELENAadministrator—ONRC registry
SERBAN MIHAI EMILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENCOM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100