DOSSIERS / TRIFALEMION SRL
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TRIFALEMION SRL

ONRC · COMPANY · INCORPORATED 2010-07-02
KYBE ID: RO-J39_274_2010 · J39/274/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRIFALEMION SRL
ro_onrc
J39/274/2010
ro_onrc
active
ro_onrc
2010-07-02
ro_onrc
Sat Livada, Comuna Mera, Vrancea
ro_onrc

Connections

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