DOSSIERS / TRIGAL CONSTRUCT SRL
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TRIGAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1999-04-08
KYBE ID: RO-J17_229_1999 · J17/229/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRIGAL CONSTRUCT SRL
ro_onrc
J17/229/1999
ro_onrc
dissolved
ro_onrc
1999-04-08
ro_onrc
Str. REGIMENT 11 SIRET,COMPLEX TIGLINA1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GOLF SRLShared registered address · 3 share thisVICMALDI SRLShared registered address · 3 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisM&S GLOW DESIGN SRL-DShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared officer / director · 10 share thisCURIER EXPRES SRLShared officer / director · 10 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

3 people
NameRoleFromSource
DUMITRIU STEFANadministrator—ONRC registry
ANGHELAHĂR IPURLlichidator judiciar—ONRC registry
ANGHELAHAR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100