DOSSIERS / TRIUMPH CONT SRL
← SearchExport PDF
Company dossier

TRIUMPH CONT SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J2004000073088 · J2004000073088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRIUMPH CONT SRL
ro_onrc
J2004000073088
ro_onrc
active
ro_onrc
2004-01-20
ro_onrc
SATURN 31A, Municipiul Braşov, Braşov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MĂRCEAN MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisRADU ANGELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTRIUMPH GLOBAL ACCOUNTING S.R.L.Shared registered address · 5 share thisA.M.C. CONT EXPERT S.R.L.Shared registered address · 5 share thisTRIUMPH GLOBAL ACCOUNTING S.R.L.Shared officer / director · 8 share thisMADISER PROD-IMPEX SRLShared officer / director · 8 share thisMIS PROD IMPEX SRLShared officer / director · 8 share thisDAMIS SRLShared officer / director · 8 share thisDUMI-DRAG TRANS SRLShared officer / director · 8 share thisMARY-MARA TRANSPORT S.R.L.Shared officer / director · 8 share thisA.M.C. CONT EXPERT 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
SCURTU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100