DOSSIERS / TRIPLU S INVEST CONSTRUCT SRL
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TRIPLU S INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J32_116_2016 · J32/116/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIPLU S INVEST CONSTRUCT SRL
ro_onrc
J32/116/2016
ro_onrc
dissolved
ro_onrc
2016-01-27
ro_onrc
727, 557213 Sat Daia, Comuna Roşia, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDU ILIEadministrator—ONRC registry
RELCO ACTIVE SPRLlichidator judiciar—ONRC registry
ȚICHIL MARCEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100