DOSSIERS / TRIADA LOGISTIC SRL
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Company dossier

TRIADA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J17_1187_2012 · J17/1187/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRIADA LOGISTIC SRL
ro_onrc
J17/1187/2012
ro_onrc
dissolved
ro_onrc
2012-10-04
ro_onrc
ENERGIEI 5, 800247 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LALEXTIN CONSTRUCT SRLShared officer / director · 6 share thisLARIVAL LOGISTIC SRLShared officer / director · 6 share thisLIVRO LOGISTICS SRLShared officer / director · 6 share thisLARIVAL REGAL CONSTRUCT S.R.L.Shared officer / director · 6 share thisLABRADOR GRUP SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BUDUR VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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