DOSSIERS / TRUST INTERNATIONAL REAL ESTATE SRL
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TRUST INTERNATIONAL REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2004-06-24
KYBE ID: RO-J40_10250_2004 · J40/10250/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRUST INTERNATIONAL REAL ESTATE SRL
ro_onrc
J40/10250/2004
ro_onrc
dissolved
ro_onrc
2004-06-24
ro_onrc
Str. Robănesti 36, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BOBETTING SRLShared officer / director · 2 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
GÂNDACU VASILEadministrator—ONRC registry
C.I.I. TURCU AURORA VERONICAlichidator—ONRC registry
TURCU AURORA VERONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100