DOSSIERS / NEGRILĂ TRUST SRL
← SearchExport PDF
Company dossier

NEGRILĂ TRUST SRL

ONRC · COMPANY · INCORPORATED 2011-06-20
KYBE ID: RO-J20_653_2011 · J20/653/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
NEGRILĂ TRUST SRL
ro_onrc
J20/653/2011
ro_onrc
liquidation
ro_onrc
2011-06-20
ro_onrc
Str. PICTOR NICOLAE GRIGORESCU 7, 331059 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SERVICE CICLOP SAShared officer / director · 8 share thisSOVANI ATRACTIV SRLShared officer / director · 8 share thisSTAR IMPEX SRLShared officer / director · 8 share thisSTAR CAREER S.R.L.Shared officer / director · 8 share thisDELICE CHOCOLAT S.R.L.Shared officer / director · 8 share thisTANO IMPEX SRLShared officer / director · 8 share thisGENIS CONSULTING S.R.L.Shared 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
NEGRILĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100