DOSSIERS / TRILATERAL PROD SRL
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Company dossier

TRILATERAL PROD SRL

ONRC · COMPANY · INCORPORATED 1999-06-18
KYBE ID: RO-J13_1325_1999 · J13/1325/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRILATERAL PROD SRL
ro_onrc
J13/1325/1999
ro_onrc
active
ro_onrc
1999-06-18
ro_onrc
Com. MIHAI VITEAZU, 8787 Sat Mihai Viteazu, Comuna Mihai Viteazu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROMEC MIHAI VITEAZU SAactiveAMAZON SRLactiveANVETA-CONS SRLactiveCOOPERATIVA DE CONSUM MIHAI VITEAZUactiveCUŞA HRISTU PFactiveDRĂGAN TOMA (ANGELNIC) ÎNTREPRINDERE FAMILIALĂactiveILIUSCOM SRLactiveLAUR DOINA 97 SRLactiveM.D.M. SRLactiveMITRA COMALIMENT SRLactiveMUŞAT GIGEL (MUŞAT) AFactiveORHIDEEA COM SRLactiveRINDUNICA CONSTANTA SRL FILIALA MIHAI VITEAZU SRLactiveTUDOR M.G.V. SRLactiveVIA SAactiveVICOL IANOŞ (VICOL) AFactiveVICOL LUCIA PFactiveZAULET GHEORGHE -SERVICE AUTO,REPARATII ARTICOLE DE UZ CASNIC,BUFET AFactive

People with significant control

2 people
NameRoleFromSource
DRĂGOI DĂNUŢadministrator—ONRC registry
DRĂGOI SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100