DOSSIERS / A&T TRIFAN SNC
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Partnership dossier

A&T TRIFAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-22
KYBE ID: RO-J17_765_1993 · J17/765/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&T TRIFAN SNC
ro_onrc
J17/765/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
Sat SUHURLUI 63, 6221 Comuna Pechea, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL CORNELIAadministrator—ONRC registry
TRIFAN MARICICAadministrator—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