DOSSIERS / TRIF ORIENT SNC
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Partnership dossier

TRIF ORIENT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-09
KYBE ID: RO-J20_783_1992 · J20/783/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIF ORIENT SNC
ro_onrc
J20/783/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
Str. EROILOR, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA MEDIU SRLactiveA.B.C. ANBO ALIMPEX SRLactiveAIRAM LENOI SRLactiveALDOR IMPEX SRLactiveALEXFOREST SRLactiveAUTO LINE TRANS IMPEX SRLactiveBAA AGROCOM IMPORT EXPORT SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIEactiveBANC POST SA BUCURESTI FILIALA ORASTIEactiveBARBU INTERNATIONAL IMPORT EXPORT SRLactiveCALIROM SERV SRLactiveCIP PROD SRLactiveCISMAS TRAIAN 'INDEP TC' PFactiveCIUFLEA ELENA AFactiveCOMINVEST ICOMEXIM SRLactiveCOMPACT COMPANY SRLactiveCOMSIT CONSTRUCT SRLactiveCONI IULIA PRODIMPEX SRLactiveCONS TERMO PREST SRLactiveCORALIA PREST COM SRLactive

+53 more

People with significant control

4 people
NameRoleFromSource
GAVRILA NICOLAEadministrator—ONRC registry
MILITARU MIHAIadministrator—ONRC registry
STANC NICOLAE MIRCEAadministrator—ONRC registry
TRIF CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100