DOSSIERS / INTERNATIONAL TRIUMPH SRL
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Company dossier

INTERNATIONAL TRIUMPH SRL

ONRC · COMPANY · INCORPORATED 1993-11-11
KYBE ID: RO-J24_2129_1993 · J24/2129/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL TRIUMPH SRL
ro_onrc
J24/2129/1993
ro_onrc
active
ro_onrc
1993-11-11
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDI & VISKI IMPEX SNCactiveAL-IMPEX SRLactiveAL TRADE CENTER SRLactiveAMEL-COMPANY SRLactiveANZY IMPEX SRLactiveBANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SAactiveBARLA FELICIA PFactiveBUTNARU DUMITRU PFactiveCATALINA-M.R SRLactiveCONTA CONSULT SRLactiveCONVERSE COM IMPEX SRLactiveEDELRID SERV SRLactiveETG SRLactiveFRIGO SRLactiveGRAM SRLactiveHEGRONMAR SRLactiveHONTAU SNCactiveILTAR SRLactiveIUGA DUMITRIŢA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERVOG SRLactive

+16 more

People with significant control

4 people
NameRoleFromSource
SANDOR SANDA IRINAadministrator—ONRC registry
SANDOR VASILEadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100