DOSSIERS / TREI COMPANY SRL
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Company dossier

TREI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-10-22
KYBE ID: RO-J40_10422_2002 · J40/10422/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREI COMPANY SRL
ro_onrc
J40/10422/2002
ro_onrc
active
ro_onrc
2002-10-22
ro_onrc
B-dul Ion Mihalache 313, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR IONUŢ SILVIUadministrator—ONRC registry
ZAMFIRESCU DEMETRU VASILEadministrator—ONRC registry
ANDRONACHE CRISTINAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100