DOSSIERS / TRICOTAJE SOMESUL SA
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Company dossier

TRICOTAJE SOMESUL SA

ONRC · COMPANY · INCORPORATED 1991-03-01
KYBE ID: RO-J1991000152125 · J1991000152125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRICOTAJE SOMESUL SA
ro_onrc
J1991000152125
ro_onrc
active
ro_onrc
1991-03-01
ro_onrc
G-RAL EREMIA GRIGORESCU 13, 400304 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
POTIS CAPITAL SAShared registered address · 2 share thisBBEL HORIZON S.R.L.Shared officer / director · 4 share thisTERO EDIL SAShared officer / director · 4 share thisMAGAZIN UNIVERSAL MARAMURES SAShared officer / director · 4 share thisMODO SYSTEM SAShared officer / director · 5 share thisROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 5 share thisESTICA SRLShared officer / director · 5 share thisDAWA IMPORT EXPORT SRLShared officer / director · 5 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

4 people
NameRoleFromSource
BACIU EMILIA BIANCA LĂCRIMIOARAadministrator—ONRC registry
HERTEG RADUadministrator—ONRC registry
LEANCA IOAN GRIGOREadministrator—ONRC registry
SEBENI LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100