DOSSIERS / EL TRIO DEVELOPMENT S.R.L.
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Company dossier

EL TRIO DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-15
KYBE ID: RO-J17_1513_2020 · J17/1513/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL TRIO DEVELOPMENT S.R.L.
ro_onrc
J17/1513/2020
ro_onrc
dissolved
ro_onrc
2020-12-15
ro_onrc
VĂLENI 16, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRĂCIUN COSMIN-RADUadministrator—ONRC registry
FILIMON CRISTIAN-IONUŢadministrator—ONRC registry
SOLOMON IONUȚ-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL TRIO DEVELOPMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100