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Company dossier

TRIC HOLDING SA

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J35_249_1993 · J35/249/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIC HOLDING SA
ro_onrc
J35/249/1993
ro_onrc
active
ro_onrc
1993-01-26
ro_onrc
Str. VASILE ALECSANDRI 7, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATILA OZLERadministrator—ONRC registry
SCP MIRIANA MIRCOV RELICONS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100