DOSSIERS / TRIOFAN BEST CONSTRUCT S.R.L.
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TRIOFAN BEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-02
KYBE ID: RO-J33_1033_2018 · J33/1033/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
TRIOFAN BEST CONSTRUCT S.R.L.
ro_onrc
J33/1033/2018
ro_onrc
inactive
ro_onrc
2018-07-02
ro_onrc
HORTICOLEI 6E, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOFAN DUMITRUadministrator—ONRC registry
ZAHARIA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100