DOSSIERS / TRINET SRL
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Company dossier

TRINET SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J2004001736041 · J2004001736041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRINET SRL
ro_onrc
J2004001736041
ro_onrc
active
ro_onrc
2004-09-28
ro_onrc
Str. MIRON COSTIN 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALIA CONS SRLdissolvedALIREMBO SRLdissolvedBUCA I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALLI DESIGN SRLdissolvedCARINA SANDULACHE SNCdissolvedCONTEZ NEW LIFE SRLdissolvedDAVID M. MIHAELA ROXANA AFdissolvedHOUSSNER SRLdissolvedIOSUB M. FRASINA AFdissolvedLAZAR LILIANA GABRIELA AFdissolvedMAGTIL PROD-COM SRLdissolvedMARGOT IMPEX SRLdissolvedPOPA V. LUMINITA PFdissolvedR.M. POPESCU SNCactiveROAL PRODCOM SRLdissolvedROSU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTATION IMPEX SRLdissolvedVALIDEL COMIXT SRLdissolved

People with significant control

1 people
NameRoleFromSource
JUNCU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100