DOSSIERS / TRIADA MOTORS SRL
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Company dossier

TRIADA MOTORS SRL

ONRC · COMPANY · INCORPORATED 2014-07-09
KYBE ID: RO-J2014002118126 · J2014002118126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIADA MOTORS SRL
ro_onrc
J2014002118126
ro_onrc
active
ro_onrc
2014-07-09
ro_onrc
ALVERNA 42, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BEYOND TRAINING S.R.L.activeBOHO CHIC SRLdissolvedBOLDER BRANDING S.R.L.activeBUNGHEZ RADU FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROUND INSTAL SRLactiveHOUSE OF BYTES S.R.L.activeMAXIM DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETALWERK PLASMA SRLdissolvedMUSIC FIRST ADDICTION S.R.L.activeODE SMART LOGISTICS S.R.L.activeRAŢ G D PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAȚ GEORGE-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE BRIDGE APP S.R.L.activeTINBERGEN SRLdissolvedUNICORN MARKETING S.R.L.dissolvedZANALUNALAND S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
SUCIU IOAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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