DOSSIERS / INSULA TRIOTOP S.R.L.
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INSULA TRIOTOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-27
KYBE ID: RO-J2024025985001 · J2024025985001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSULA TRIOTOP S.R.L.
ro_onrc
J2024025985001
ro_onrc
active
ro_onrc
2024-09-27
ro_onrc
VICTORIEI 2, 230008 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTESCU ELENA-VERONICAadministrator—ONRC registry
ENACHE ELENAadministrator—ONRC registry
IACOB MARIA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100