DOSSIERS / TRIFU PRIMA IMPEX SNC
← SearchExport PDF
Partnership dossier

TRIFU PRIMA IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-26
KYBE ID: RO-J28_743_1993 · J28/743/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIFU PRIMA IMPEX SNC
ro_onrc
J28/743/1993
ro_onrc
dissolved
ro_onrc
1993-05-26
ro_onrc
B-dul N.TITULESCU 10, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TRIFU C. ALINA FELICIAadministrator—ONRC registry
TRIFU L. EUGENIAadministrator—ONRC registry
VISIOREX INSOLVENCY IPURLlichidator—ONRC registry
SANDA MARIAN-DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100