DOSSIERS / ÎMPREUNĂ TREI SRL
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Company dossier

ÎMPREUNĂ TREI SRL

ONRC · COMPANY · INCORPORATED 2005-04-08
KYBE ID: RO-J15_439_2005 · J15/439/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ÎMPREUNĂ TREI SRL
ro_onrc
J15/439/2005
ro_onrc
dissolved
ro_onrc
2005-04-08
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-NA CONSULT SRLdissolvedABSOLUT IMPACT SRLdissolvedACO-ROOFING SRLdissolvedACTIVE MANAGEMENT SRLdissolvedADYON PROD COM SRLdissolvedAGRO-DIPLOMAT SRLdissolvedALPCONT SRLinactiveALSET SERV SRLinactiveANCA BUCURA SNCdissolvedANDAL PROD SRLactiveANDRE-LY SRLdissolvedANIVA SCSdissolvedANTON-ION EX-INTER SRLinactiveAO BUSINESS AGENTUR SRLinactiveAPICOLA SRLactiveARIAL LIGHT SRLdissolvedARMAGEN SRLdissolvedASCONEX SRLactiveATEX SRLdissolvedATICU'S SRLdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
TOMA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100