KYBE — See who's really behind any company

Company dossier

TREX SRL

ONRC · COMPANY · INCORPORATED 2000-03-01
KYBE ID: RO-J22_170_2000 · J22/170/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTREX SRL

ro_onrc

RegistrationJ22/170/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-01

ro_onrc

Registered addressFundac MIRCEA 6, 700377 Municipiul Iaşi, Iaşi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

STRING SRLShared officer / director · 3 share this M.E.M.CONS SRLShared officer / director · 3 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
AMARIEI LIVIU	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