KYBE — See who's really behind any company

Company dossier

TRISI CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J27_67_2012 · J27/67/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRISI CONSULT SRL

ro_onrc

RegistrationJ27/67/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-14

ro_onrc

Registered addressLASCAR CATARGIU 470, 617155 Sat Dobreni, Comuna Dobreni, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BAIRR ARCHITECTURE S.R.L.Shared officer / director · 5 share this BARSEL DESIGN S.R.L.Shared officer / director · 5 share this BAIRR ARCHITECTURE S.R.L.Shared officer / director · 5 share this VALENGREEN CONSULTING S.R.L.Shared 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

1 people

Name	Role	From	Source
GRIGORIU RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100