DOSSIERS / TRUSTAL INVEST SRL
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TRUSTAL INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-12-14
KYBE ID: RO-J17_1094_1998 · J17/1094/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUSTAL INVEST SRL
ro_onrc
J17/1094/1998
ro_onrc
active
ro_onrc
1998-12-14
ro_onrc
Str. BRAILEI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

1001 ARTICOLE MARUNTE SRLactive2 PP + 2 SRLactiveABAC SRLactiveABDURA SRLactiveACASOR-IMPEX-CO SRLactiveACINET SRLactiveACUARIO SRLactiveADANA IMPEX SRLactiveAGREMENT SRLactiveAGRO-STAR SRLactiveA.I.P.M. SRLactiveALFA-BIT BUCURESTI SRLactiveALJO-IMPEX SRLactiveALMARINO SRLactiveAMERICAN NAUTIC SRLactiveANDORRA SNCactiveANDRO NINA DORI SRLactiveANGELO LAURA SRLactiveANGHEHO SRLactiveANGO SNCactive

+264 more

People with significant control

4 people
NameRoleFromSource
BULAI CLAUDIUadministrator—ONRC registry
DUMITRESCU DANIELAlichidator—ONRC registry
FENIKS MD SPPIlichidator judiciar—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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