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Company dossier

TRIUMPH AGROSERV SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J13_3403_1994 · J13/3403/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRIUMPH AGROSERV SRL

ro_onrc

RegistrationJ13/3403/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-03

ro_onrc

Registered addressStr. LALELELOR 10, 8636 Sat Băneasa, Comuna Băneasa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

C & C NEC CAR SRLShared officer / director · 5 share this NECSTAR SRLShared officer / director · 5 share this CHIRO-MAR SRLShared officer / director · 5 share this CAPITOL MED TAXI S.R.L.Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
CHIREA ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100