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Company dossier

TRIO-TOM INTERCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-05
KYBE ID: RO-J23_2874_2022 · J23/2874/2022 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameTRIO-TOM INTERCONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/2874/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-05-05

ro_onrc

Registered addressMARE 2, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov

ro_onrc

Companies at this address

5 total

DRUMEŢUL TOMIS S.R.L.active ÎNGER PARC S.R.L.liquidation TAVERNA ARGEȘULUI S.R.L.active VLADIMIR SELECT COMPANY S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

VLADIMIR SELECT COMPANY S.R.L.Shared registered address · 5 share this TAVERNA ARGEȘULUI S.R.L.Shared registered address · 5 share this DRUMEŢUL TOMIS S.R.L.Shared registered address · 5 share this ÎNGER PARC S.R.L.Shared registered address · 5 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

3 people

Name	Role	From	Source
TOMA MARIAN	administrator	—	ONRC registry
CII MANOLE IRINA MIRELA	administrator judiciar	—	ONRC registry
MANOLE IRINA MIRELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIO-TOM INTERCONSTRUCT SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100