DOSSIERS / TRIO CONSTRUCT INVEST S.R.L.
← SearchExport PDF
Company dossier

TRIO CONSTRUCT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J2024000418230 · J2024000418230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIO CONSTRUCT INVEST S.R.L.
ro_onrc
J2024000418230
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
EROU IANCU NICOLAE 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100