DOSSIERS / TRIDIVERS SRL
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TRIDIVERS SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J14_451_2004 · J14/451/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRIDIVERS SRL
ro_onrc
J14/451/2004
ro_onrc
active
ro_onrc
2004-11-18
ro_onrc
Com. MICFALAU 174, 527115 Sat Micfalău, Comuna Micfalău, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TBB EX-FOR S.R.L.Shared officer / director · 2 share thisRICI UNITED S.R.L.Shared officer / director · 2 share thisFICO IMPEX SRLShared officer / director · 10 share thisVITRON SRLShared officer / director · 10 share thisVITRON SRLShared officer / director · 10 share thisIPROSIL SRLShared officer / director · 10 share thisFLEIBURG COMERT SRLShared officer / director · 10 share thisIPROSIL SRLShared officer / director · 10 share thisMar-well 2022 s. r. o.Shared officer / director · 10 share thisFRANCINE COM SRLShared officer / director · 10 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

3 people
NameRoleFromSource
STEFÁN JUDITadministrator—ONRC registry
STEFÁN ZOLTÁNadministrator—ONRC registry
TÉGLÁS-BALÓ ADÉL-GYÖNGYVÉRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100