DOSSIERS / TRIUMPF SYSTEMS S.R.L.
← SearchExport PDF
Company dossier

TRIUMPF SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-08
KYBE ID: RO-J18_285_2020 · J18/285/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRIUMPF SYSTEMS S.R.L.
ro_onrc
J18/285/2020
ro_onrc
dissolved
ro_onrc
2020-04-08
ro_onrc
PETREŞTI 20, 210148 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KAMARAD ADVISERS CONSULTING S.R.L.Shared registered address · 2 share thisEXPERT DATA SERVICES S.R.L.Shared officer / director · 7 share thisCASA DIN SASAUS S.R.L.Shared officer / director · 7 share thisINTEGRISOFT TEAM S.R.L.Shared officer / director · 7 share thisTRIUMPF SYSTEMS SRLShared officer / director · 7 share thisEVOLUSYS SERVICES SRLShared officer / director · 7 share thisTRIUMPF SYSTEMS SRLShared officer / director · 7 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
NameRoleFromSource
GHIŢĂ-ALECU CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIUMPF SYSTEMS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100