DOSSIERS / TRIADA TRANS GROUP SRL
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TRIADA TRANS GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J13_7911_2004 · J13/7911/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIADA TRANS GROUP SRL
ro_onrc
J13/7911/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
ALBATROSULUI 7, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AQUA EDIL S.R.L.activeBURLACU ALEXANDRU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUICĂ CONSTANTIN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveFABRICA ORATIONIS SOLUTIONS S.R.L.activeFARMACIA ZAHERA SRLactiveFILIP M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP N. MARIANA PFAactiveHOMESTAR RO SHOP S.R.L.activeIO DELIA LOGISTIC SRLactiveKALIPHOS S.R.L.activeLA NĂMOL S.R.L.activeLIDIA & FLORIN SHOP S.R.L.activeSMART SOFT & LIFE SRLactiveTENCART TNC S.R.L.activeTREASURE THRIFT ON S.R.L.activeVICO SPARK SERVICES S.R.L.activeWEST SIDE INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
HARALAMBI ȘTEFANadministrator—ONRC registry
LUKACS LADISLAUadministrator—ONRC registry
ȘOVA VASILICĂ-MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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