DOSSIERS / TRIGEO COLECT SRL
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Company dossier

TRIGEO COLECT SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J15_1200_2008 · J15/1200/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIGEO COLECT SRL
ro_onrc
J15/1200/2008
ro_onrc
active
ro_onrc
2008-09-08
ro_onrc
SAT SĂLCUŢA 126, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEROGESCU ADRIANadministrator—ONRC registry
TRICĂ FLORINadministrator—ONRC registry
CII CRISTESCU ADRIANA- IONELAlichidator—ONRC registry
CRISTESCU ADRIANA IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100