DOSSIERS / TRI FOUR4US SRL
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Company dossier

TRI FOUR4US SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J2017001356087 · J2017001356087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TRI FOUR4US SRL
ro_onrc
J2017001356087
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
DE MIJLOC 150-152, 500069 Municipiul Braşov, Braşov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
TANIC SRLShared officer / director · 8 share thisTRF PET STORE S.R.L.Shared officer / director · 8 share thisSPECTRUM PRIME PACE S.R.L.Shared registered address · 8 share thisNEMA FX SRLShared registered address · 8 share thisCALUDE MARIUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisALEXIS 1725 SRLShared registered address · 8 share thisSKILLSHUB RECRUITMENT S.R.L.Shared registered address · 8 share thisPROCIS SRLShared registered address · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisSWEET FRUIT DARIA S.R.L.Shared officer / director · 8 share thisHONEY DARIA S.R.L.Shared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisSERVATO PDR TRIFAN S.R.L.Shared officer / director · 8 share thisHOBBY MANIA SRLShared registered address · 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
TRIFAN NICOLETAadministrator—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