KYBE — See who's really behind any company

Company dossier

TRIO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J39_77_2005 · J39/77/2005 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameTRIO CONSTRUCT SRL

ro_onrc

RegistrationJ39/77/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-01-26

ro_onrc

Registered address627147 Sat Răchitosu, Comuna Garoafa, Vrancea

ro_onrc

Companies at this address

22 total

AGRISIANA TECH SRLactive AGROMEC RACHITOSU SAdissolved AMIRARED CHIM SRLdissolved BACAN GHEORGHE ASOCIATIE FAMILIALAdissolved BĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BISCA MARICEL PERSOANA FIZICAdissolved CALIBRA IMPEX SRLdissolved CARGICOS CONSTRUCT SRLliquidation DG MOBCONSTRUCT SRLdissolved ES ONE CLASSE SRLdissolved GEPA PROD SRLdissolved IORDACHE ADRIAN PERSOANA FIZICAdissolved MEHRIN 2000 SRLdissolved MIALNITO SRLdissolved MIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved MORENAPES - IMPEX SRLdissolved OVINFERM SRLdissolved PELIROBAL TICAGRO SRLdissolved RÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂdissolved UNIVERSAL CONSTRUCT SRLinactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

MIANGE SRLShared officer / director · 5 share this Societatea cu Răspundere Limitată "KEY INTERIORS"Shared officer / director · 5 share this SERVCHIM SRLShared officer / director · 5 share this KEY INTERIORS S.R.L.Shared officer / director · 5 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

3 people

Name	Role	From	Source
LUPAŞCU GEORGEL	administrator	—	ONRC registry
LUPAŞCU TICU	administrator	—	ONRC registry
LUPAŞCU VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100