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Company dossier

TRIARO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-06-22
KYBE ID: RO-J18_122_2000 · J18/122/2000 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIARO IMPORT-EXPORT SRL

ro_onrc

RegistrationJ18/122/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-22

ro_onrc

Registered addressStr. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERTI IMPEX SRLdissolved ACANT SRLdissolved ACAPO IMPEX SRLdissolved ACTIVECRISTAL SRLdissolved AENEN SRLdissolved ALEX-TUR SRLdissolved ALIURA SRLdissolved ALIVEP SRLdissolved AMGEORG SRLdissolved AMIFARM SRLdissolved AMV STYLE SRLactive ANDREMAD SRLdissolved ANDREXIM SRLdissolved ARCINA 27 SRLdissolved ARFIGO SRLactive ARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactive ASCENSORUL NY-TAU SRLdissolved ASDAR SRLdissolved ASIMEC SRLactive ATELIER PROIECTARE PERFECT SAdissolved

+273 more

Connections

3 links

Shared operator — likely the same administrator

CV TINAVLA S.R.L.Shared officer / director · 4 share this EUROCLINIC SRLShared officer / director · 4 share this CART.GO S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
VLĂDOIU LELIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100