DOSSIERS / TRION BUILDING S.R.L.
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TRION BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-05
KYBE ID: RO-J36_168_2023 · J36/168/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRION BUILDING S.R.L.
ro_onrc
J36/168/2023
ro_onrc
dissolved
ro_onrc
2023-04-05
ro_onrc
AZALEEI 19, 820230 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRIFAN TREVISIOL PROIECT S.R.L.Shared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisMICROMIA SRLShared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRIFAN INSTAL SRLShared officer / director · 9 share thisINTER LINES SRLShared officer / director · 9 share thisTRIFALEMION SRLShared officer / director · 9 share thisYLARITRIF 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
TRIFAN IONELadministrator—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