DOSSIERS / SERVATO PDR TRIFAN S.R.L.
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Company dossier

SERVATO PDR TRIFAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J17_248_2020 · J17/248/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
SERVATO PDR TRIFAN S.R.L.
ro_onrc
J17/248/2020
ro_onrc
liquidation
ro_onrc
2020-02-21
ro_onrc
MIHAI EMINESCU 140, 800390 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
XDK EDIL CONSTRUCT SRLShared officer / director · 4 share thisVLAD CONSTRUCT SRLShared officer / director · 4 share thisCLARATEC S.R.L.Shared officer / director · 4 share thisHONEY DARIA S.R.L.Shared officer / director · 8 share thisTANIC SRLShared officer / director · 8 share thisSWEET FRUIT DARIA S.R.L.Shared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisTRI FOUR4US SRLShared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisTRF PET STORE S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
TRIFAN LAURENȚIUadministrator—ONRC registry
TRIFAN NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100