KYBE — See who's really behind any company

Company dossier

TRIO 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-16
KYBE ID: RO-J23_531_2000 · J23/531/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIO 2000 IMPEX SRL

ro_onrc

RegistrationJ23/531/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-16

ro_onrc

Registered addressSos. Afumati 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

22 total

AGRO COMCEREAL SRLdissolved ASSU GROUP IMPEX SRLdissolved CONDI STAR EXIM SRLdissolved CORAL SRLdissolved DATA GROUP '95 SRLdissolved DECORATIUNI INTERIOARE EXIM SRLdissolved DENPA - ROM IMPEX SRLdissolved FLOROM PRODIMPEX SRLdissolved GAVUS COM IMPEX SRLdissolved KARPATTEX EXIM SRLdissolved KROKY IMPEX SRLdissolved MATADOR SRLdissolved MIS STAR EXIM SRLdissolved MOBI STAR PRODIMPEX SRLdissolved POPICOM SRLdissolved ROMMIS PROSPERITY SRLdissolved ROM - PICOLA PRODIMPEX SRLdissolved ROM ZAMAN SRLdissolved ROM ZOR SRLactive SOHIL COM 2000 IMPEX SRLdissolved

+2 more

Connections

5 links

Shared operator — likely the same administrator

WEBER 2000 SRLShared officer / director · 2 share this SCI BALShared officer / director · 5 share this Planetcom GmbHShared officer / director · 5 share this Bal Automaten GmbHShared officer / director · 5 share this SARL BALShared officer / director · 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

4 people

Name	Role	From	Source
AKDAS KEMAL	administrator	—	ONRC registry
BAL IBRAHIM	administrator	—	ONRC registry
INSOLV CONSULT TEAM SPRL	lichidator	—	ONRC registry
TIGVĂ TUDORIŢA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100