KYBE — See who's really behind any company

Company dossier

TREEL SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J20_1090_2005 · J20/1090/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTREEL SRL

ro_onrc

RegistrationJ20/1090/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-28

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 335600 Municipiul Lupeni, Hunedoara

ro_onrc

Companies at this address

13 total

ANGELINA VOIAJ SRLactive BSV TURISMO SRLdissolved CARARE CORINA OTILIA ÎNTREPRINDERE INDIVIDUALĂdissolved CASA ŢĂRĂNEASCĂ SRLinactive CIONTOIU CONSTANTIN JEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPANSION WORK SRLdissolved GERGELY MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MOCANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved STOENAC STEFAN PFdissolved VACARIUC CATIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VOLINTIRU ILEANA CORINA ÎNTREPRINDERE INDIVIDUALĂdissolved VRABIESCU OLGA MARINELA PFdissolved

Connections

3 links

Shared operator — likely the same administrator

MURES TYRES CENTER SRLShared officer / director · 4 share this BRIK MAROS SRLShared officer / director · 4 share this ORTIFEX S.R.L.Shared officer / director · 4 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
ORBAN OTTO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100