DOSSIERS / TRINITY FASHION GROUP S.R.L.
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TRINITY FASHION GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-11
KYBE ID: RO-J33_1111_2015 · J33/1111/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRINITY FASHION GROUP S.R.L.
ro_onrc
J33/1111/2015
ro_onrc
active
ro_onrc
2015-12-11
ro_onrc
JUPITER 14C, 720256 Municipiul Suceava, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PLUS VALOARE BUCOVINA S.R.L.Shared registered address · 2 share thisFIRMA "CAZACU" S.R.L.Shared officer / director · 9 share thisTELDOTUR EXPRES SRLShared officer / director · 9 share thisENERGY CAZ S.R.L.Shared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 share thisAsociația de Proprietari din Condominiu "A0120-0047"Shared officer / director · 9 share thisDUMARS SRLShared officer / director · 9 share thisSocietatea în Comandită "INSOTITOR"Shared officer / director · 9 share thisBMWARIA COMERŢ SRLShared officer / director · 9 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
NameRoleFromSource
CAZACU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100