KYBE — See who's really behind any company

Company dossier

PARLAY TRIFECTA SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J23_1972_2017 · J23/1972/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePARLAY TRIFECTA SRL

ro_onrc

RegistrationJ23/1972/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-02

ro_onrc

Registered addressRubinului 31, 77090 Sat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

IQ BUILDShared officer / director · 3 share this TRIFECTA 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
MITRACHE ROXANA-ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIFECTA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100