DOSSIERS / TRIOREX CONSULT SRL
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Company dossier

TRIOREX CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J20_647_2004 · J20/647/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIOREX CONSULT SRL
ro_onrc
J20/647/2004
ro_onrc
dissolved
ro_onrc
2004-04-26
ro_onrc
Str. CUZA VODA, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BODEA RALUCA ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIOREX CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100