DOSSIERS / TRIMAT SRL
← SearchExport PDF
Company dossier

TRIMAT SRL

ONRC · COMPANY · INCORPORATED 1996-06-14
KYBE ID: RO-J36_309_1996 · J36/309/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIMAT SRL
ro_onrc
J36/309/1996
ro_onrc
dissolved
ro_onrc
1996-06-14
ro_onrc
Str. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedANGELA TUR SRLinactiveAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCMS-VALENTIN-SERV SRLactiveCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDOEMI-IMPEX SRLdissolvedDUMILACRIST SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactive

+22 more

People with significant control

2 people
NameRoleFromSource
TRITISIN NICOLAEadministrator—ONRC registry
TRITISIN SOFIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100