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Company dossier

TRAPEZ COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-27
KYBE ID: RO-J2025004259003 · J2025004259003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTRAPEZ COLLECTION S.R.L.

ro_onrc

RegistrationJ2025004259003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-27

ro_onrc

Registered addressBARAJUL BISTRIŢEI 6, 32767 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

28 total

ALL ABOUT BEAUTY RETAILER SRLdissolved AMAVIT CONSULTING SRLdissolved DOBRICĂ MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive ELYSIUM DENTAL CLINIC S.R.L.active FOTODOM SRLactive FRENWEH S.R.L.active FROMTO SERVICES SRLactive GOLDEN NEEDLE S.R.L.active LOVIV INC. SRL-Dactive M GARDEN S.R.L.active NEW BRILIANT SRLliquidation PAŢURCĂ SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PINNACLE MEDIA S.R.L.dissolved POSTELNICU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROPERTY REAL VALUE S.R.L.active RAVAL CONSTRUCT CONCEPT S.R.L.dissolved REVER DESIGN S.R.L.active SIMETRIC SERVICES CONSTRUCT SRLactive SPD TRAFIC S.R.L.active TMI CONS IT SRLinactive

+8 more

Connections

4 links

Shared operator — likely the same administrator

REVER DESIGN S.R.L.Shared officer / director · 5 share this DYNAMIC SUCCES S.R.L.Shared officer / director · 5 share this SILVY STYLE COLLECTION SRLShared officer / director · 5 share this CREATIVE DESIGN STYLE S.R.L.Shared 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

1 people

Name	Role	From	Source
BUSTA SEVASTITA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 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