DOSSIERS / TRESAIAN INVEST S.R.L.
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TRESAIAN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-11
KYBE ID: RO-J2025087091008 · J2025087091008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRESAIAN INVEST S.R.L.
ro_onrc
J2025087091008
ro_onrc
active
ro_onrc
2025-11-11
ro_onrc
ODĂII 13B1, Oraş Otopeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
WALARIS INVESTMENT S.R.L.Shared registered address · 2 share thisNEODRIVE INVEST S.R.L.Shared officer / director · 8 share thisMILLENNIUM BUILDING DEVELOPMENT SRLShared officer / director · 8 share thisEURASIAN INVESTITII SRLShared officer / director · 8 share thisSEE EXCLUSIVE DEVELOPMENT S.A.Shared officer / director · 8 share thisWALARIS INVESTMENT S.R.L.Shared officer / director · 8 share thisFLOREASCA OFFICE BUILDING S.A.Shared officer / director · 8 share thisLAND INVESTITII 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
DĂNOIU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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