DOSSIERS / TRIVALE EDEL MARKET S.R.L.
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TRIVALE EDEL MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-19
KYBE ID: RO-J3_1340_2024 · J3/1340/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRIVALE EDEL MARKET S.R.L.
ro_onrc
J3/1340/2024
ro_onrc
active
ro_onrc
2024-06-19
ro_onrc
CALEA BUCUREŞTI 19, 117722 Sat Viişoara, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZEN NOVA SCHOOL S.R.L.Shared officer / director · 2 share thisZEN NOVA SCHOOL S.R.L.Shared registered address · 3 share thisGINA'S MARKET BLUE SRL-DShared registered address · 3 share thisWITH HONOR S.R.L.Shared officer / director · 7 share thisRSCARS S.R.L.Shared officer / director · 7 share thisALLFORANE S.R.L.Shared officer / director · 7 share thisDESIRE BLACK LOUNGE S.R.L.Shared officer / director · 7 share thisGINA'S MARKET BLUE SRL-DShared officer / director · 7 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
NameRoleFromSource
ILIE ALBERTO LAURENŢIUadministrator—ONRC registry
ILIE GEORGETAadministrator—ONRC registry
ILIE ROBERT-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100