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TRUPA MINUNAȚII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J2022000884404 · J2022000884404 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameTRUPA MINUNAȚII S.R.L.

ro_onrc

RegistrationJ2022000884404

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-20

ro_onrc

Registered addressFIZICIENILOR 1, 32111 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

38 total

ACOUSTIQ EQUIPMENT EVENTS S.R.L.active ADVANTAGE CARS GLOBAL C.O. S.R.L.active AO IT DEVELOPMENT S.R.L.active AUTOMATION SOLUTION QA S.R.L.active BMC - HR SERVICES S.R.L.active BRAIN EQUILIBRIUM S.R.L.active CHIVUTECH SERVICES S.R.L.active CLINICAL PERIODONTOLOGY EDUCATION S.R.L.active DANSACT S.R.L.active DANSANT S.R.L.active DEACONU ELENA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive DIFFERO STUDIO S.R.L.active DRĂGHICIU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DREAM START STUDIO S.R.L.active EDU KIDS CENTER S.R.L.active EU ŞI MAMI BOUTIQUE S.R.L.active GRIGORIŢA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ISAC-SPINEANU DORU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JIGA ELENA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JOYTECHNOLOGY S.R.L.active

+18 more

Connections

6 links

Shared operator — likely the same administrator

TECRO FAMILY SRLShared officer / director · 7 share this TEMAN TRADING SRLShared officer / director · 7 share this ROBERT TOMA MUSIC S.R.L.Shared officer / director · 7 share this STONETECH SOLUTIONS S.R.L.Shared officer / director · 7 share this STONETECH SYSTEMS S.R.L.Shared officer / director · 7 share this MY STORE COMPUTERS SRLShared officer / director · 7 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

3 people

Name	Role	From	Source
MIHALACHE FLORINA	administrator	—	ONRC registry
PARASCHIV MARIA-MIRABELA	administrator	—	ONRC registry
TOMA ROBERT IONUT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100