DOSSIERS / TRF PET STORE S.R.L.
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TRF PET STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-17
KYBE ID: RO-J2025019162002 · J2025019162002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRF PET STORE S.R.L.
ro_onrc
J2025019162002
ro_onrc
active
ro_onrc
2025-03-17
ro_onrc
PALTINILOR 3, 610155 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GROWER FURAJE SRLShared officer / director · 8 share thisTRI FOUR4US SRLShared officer / director · 8 share thisSWEET FRUIT DARIA S.R.L.Shared officer / director · 8 share thisSERVATO PDR TRIFAN S.R.L.Shared officer / director · 8 share thisHONEY DARIA S.R.L.Shared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisTANIC SRLShared officer / director · 8 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
NameRoleFromSource
TRIFAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100