DOSSIERS / TRUST SHIPPING AND INVESTMENTS LTD SRL
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Company dossier

TRUST SHIPPING AND INVESTMENTS LTD SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J13_5305_1994 · J13/5305/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST SHIPPING AND INVESTMENTS LTD SRL
ro_onrc
J13/5305/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. SARMISEGETUZA 52, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GRIGORENCO VIORELadministrator—ONRC registry
MERGEANI DIMCIUadministrator—ONRC registry
SYRENGELAS GEORGIOSadministrator—ONRC registry
SC LOMAX SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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