DOSSIERS / TRISERV-ENERGY SRL
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Company dossier

TRISERV-ENERGY SRL

ONRC · COMPANY · INCORPORATED 1997-10-29
KYBE ID: RO-J13_2479_1997 · J13/2479/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRISERV-ENERGY SRL
ro_onrc
J13/2479/1997
ro_onrc
active
ro_onrc
1997-10-29
ro_onrc
Str. 1 DECEMBRIE 1918, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACROPOLETICOS CEIM SRLactiveADRIGERO COM BRASOV SRL FILIALA MANGALIA SRL FARA PERSONALITATE JURIDICAactiveALIMENTARA ANEXA 17 SAactiveANAREX SRLactiveANGHELUŞ DANIEL PFactiveAVRAM EVDOCHIA PFactiveBÂGU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALION ELECTRONIC SRLactiveBEYONG MUN & GENOVEVA SRLactiveBODEANU SRLactiveBUCENA COM SRLactiveCAR-MAN SRLactiveCATADY IMPEX SRLactiveDANEMAR TRANS COMPANY SRLactiveFARMACIA NR.59 SAactiveFINARGE SRLactiveGRECU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveGRI STAREXIM SRLactiveGROZAVU PETRICĂ PFactiveINTERNATIONAL TRADING UNION SRLactive

+20 more

People with significant control

5 people
NameRoleFromSource
GĂLĂŢANU NECULAIadministrator—ONRC registry
LIŢĂ IONadministrator—ONRC registry
PÂRVULESCU NUŞAadministrator—ONRC registry
BORDEI CRĂCIUNlichidator—ONRC registry
VLADU VERAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100