DOSSIERS / TRIO PH 92 SRL
← SearchExport PDF
Company dossier

TRIO PH 92 SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J1992002377295 · J1992002377295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRIO PH 92 SRL
ro_onrc
J1992002377295
ro_onrc
active
ro_onrc
1992-06-26
ro_onrc
Dimitrie Cantemir 341, 107113 Sat Pleaşa, Comuna Bucov, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EDUARD GOLD SRLShared officer / director · 8 share thisAMMO-DESIGN SRLShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 share thisMAD MAX IMPEX SRLShared officer / director · 8 share thisSCI ANDRONACHEShared officer / director · 8 share thisCOSMOS TRADING SRLShared officer / director · 8 share thisANDRORITMOCARD 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

1 people
NameRoleFromSource
ANDRONACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100