DOSSIERS / ERRIGAL TRIUMF INVESTITII SRL
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ERRIGAL TRIUMF INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2011-05-05
KYBE ID: RO-J31_219_2011 · J31/219/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERRIGAL TRIUMF INVESTITII SRL
ro_onrc
J31/219/2011
ro_onrc
active
ro_onrc
2011-05-05
ro_onrc
Str. STADIONULUI 6, 400558 Sat Hida, Comuna Hida, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERDEAN RAREŞ PETRUadministrator—ONRC registry
TREANOR DAMIENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERRIGAL TRIUMF INVESTITII SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100