DOSSIERS / TRYFOCSICAST SRL
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TRYFOCSICAST SRL

ONRC · COMPANY · INCORPORATED 2013-10-28
KYBE ID: RO-J39_577_2013 · J39/577/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRYFOCSICAST SRL
ro_onrc
J39/577/2013
ro_onrc
active
ro_onrc
2013-10-28
ro_onrc
PETREŞTI, 627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANAMAR TAMPLARIE S.R.L.activeAPICOMP SRLactiveAUTO SERVICES MOTORS G&G SRLactiveCASA POSTOLACHE S.R.L.activeCGM KINETO SRLactiveCONSTANTIN CORNELIA ALIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORU ALINA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveCSD ANGRIFF SRLactiveDALMA COFFEE SRLactiveDOMENIILE POMICOLE VRANCEA SRLactiveDUOMARSIM EDIL S.R.L.activeFAMECO PURTOTAL SRLactiveFINROMEX EUROSERVICE SRLactiveGAVRILĂ ŞT. VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveGEGEA GABRIEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMOBILIARE V.B. SRLactiveINTERECYCLING SRLactiveJEBA EDIL S.R.L.activeLAFAG COMPANY S.R.L.activeMANY C.R.D CONSTRUCT S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
COSTACHE ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100