DOSSIERS / TRIFAN GRUP SRL
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Company dossier

TRIFAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-06-07
KYBE ID: RO-J26_1043_2005 · J26/1043/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIFAN GRUP SRL
ro_onrc
J26/1043/2005
ro_onrc
active
ro_onrc
2005-06-07
ro_onrc
Str. BRADULUI, Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACI MIHAELAadministrator—ONRC registry
LUP MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100