DOSSIERS / TRIFAN INSTAL SRL
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TRIFAN INSTAL SRL

ONRC · COMPANY · INCORPORATED 2015-03-04
KYBE ID: RO-J27_133_2015 · J27/133/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRIFAN INSTAL SRL
ro_onrc
J27/133/2015
ro_onrc
active
ro_onrc
2015-03-04
ro_onrc
88, Sat Pîrîul Fagului, Comuna Poiana Teiului, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRIFAN TREVISIOL PROIECT S.R.L.Shared officer / director · 9 share thisYLARITRIF SRLShared officer / director · 9 share thisMICROMIA SRLShared officer / director · 9 share thisINTER LINES SRLShared officer / director · 9 share thisTRION BUILDING S.R.L.Shared officer / director · 9 share thisTRIFALEMION SRLShared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
TRIFAN IOAN-RAFFAELEadministrator—ONRC registry
TRIFAN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100