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Company dossier

B TRISHERMES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J2018000368181 · J2018000368181 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameB TRISHERMES S.R.L.

ro_onrc

RegistrationJ2018000368181

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-03

ro_onrc

Registered addressUNIRII, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

24 total

AUTOCOOLFIA SRLdissolved BĂRBUCEANU BĂLTĂRETE EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA JOSEPHINE & JOACHIM SRLliquidation CITYDENTAL CLINIC SRLactive COCHECI P. MARIOARA ÎNTREPRINDERE INDIVIDUALĂactive CONT GAMES 2016 SRLactive DANYBOS TRAVEL SRLactive DARMIREKTRANS SRLdissolved DISCOVERY KIDS S.R.L.active DOBROTĂ GHEORGHE-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DOMILESCU ALEXANDRU-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive GODEANU ALEXANDRU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved JITARU LUCIAN-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive MML ROCOBALEX S.R.L.liquidation NICULESCU LOREDANA ÎNTREPRINDERE INDIVIDUALĂdissolved NIKŞONAI SRLdissolved ORTOCLINIC BONES SRLactive PROFESSIONAL COMPUTING SRLdissolved RENMIR S.R.L.active SANDU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

TIP LUX SRLShared officer / director · 2 share this NICVA IMPEX SRLShared officer / director · 5 share this BRIL CONSTRUCT SRLShared officer / director · 5 share this C P B SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
BĂLUŢĂ ILIE	administrator	—	ONRC registry
BĂLUȚĂ ILIE-ALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100