DOSSIERS / TROFIN GROUP SRL
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Company dossier

TROFIN GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-07
KYBE ID: RO-J36_291_2003 · J36/291/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROFIN GROUP SRL
ro_onrc
J36/291/2003
ro_onrc
dissolved
ro_onrc
2003-07-07
ro_onrc
Str. 1848, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA SRLdissolvedADCRIS & ALEX SRLdissolvedADVAL-STAR SRLdissolvedALI CRISTI SRLdissolvedALIMENTCOM 4 SAdissolvedANDONE SNCdissolvedANDRYMAR SRLdissolvedARCONS SRLdissolvedARDEALU SRLdissolvedARIMAR COM SRLdissolvedAUTOTUR SRLactiveBABA VIRGIL PFdissolvedBADIN OLIMPIA PFdissolvedBEJAN I.VIORICA SNCdissolvedBIO SRLdissolvedBMD TRADING AND SERVICES SRLdissolvedBORS-AXEL SNCdissolvedB & T INTERNATIONAL SRLdissolvedCEPRAGA PETRU AFdissolvedCHIMIR PRESTER SRLdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
TROFIN LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100