DOSSIERS / TRIFANESA SRL
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Company dossier

TRIFANESA SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J1995000676175 · J1995000676175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIFANESA SRL
ro_onrc
J1995000676175
ro_onrc
active
ro_onrc
1995-05-15
ro_onrc
CLOŞCA 13, 800346 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN-IONUȚadministrator—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