DOSSIERS / TREP SRL
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Company dossier

TREP SRL

ONRC · COMPANY · INCORPORATED 1999-04-15
KYBE ID: RO-J14_57_1999 · J14/57/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TREP SRL
ro_onrc
J14/57/1999
ro_onrc
active
ro_onrc
1999-04-15
ro_onrc
Str. NOUA 19, 525100 Loc. Baraolt, Oraş Baraolt, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
B & D SERVICE SRLShared registered address · 2 share thisB & D SERVICE SRLShared officer / director · 3 share thisBAVARIATRADE GmbHShared officer / director · 3 share thisLOCCIO SRLShared officer / director · 9 share this"OREX IMPORT-EXPORT" SRLShared officer / director · 9 share thisPANAXA SRLShared officer / director · 9 share thisBSB - IMOBILARE S.R.L.Shared officer / director · 9 share thisTRANSVAL SRLShared officer / director · 9 share thisCROSSPED S.R.L.Shared officer / director · 9 share thisTRANSVAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTO Q SRLShared officer / director · 9 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

2 people
NameRoleFromSource
BENKO GYULAadministrator—ONRC registry
BENKO LAJOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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