DOSSIERS / TREKEXPERT SRL
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Company dossier

TREKEXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J40_10873_2008 · J40/10873/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
TREKEXPERT SRL
ro_onrc
J40/10873/2008
ro_onrc
inactive
ro_onrc
2008-06-20
ro_onrc
Str. Serg. Niţu Vasile 60, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BONBON BUBBLE SHOP S.R.L.Shared registered address · 5 share thisMAR & SAM FASHION SRLShared registered address · 5 share thisPRASINO IDEAL SRLShared registered address · 5 share thisMCS CONTAB CONSULT SRLShared registered address · 5 share thisPATRU & MATEI IMPEX SRLShared officer / director · 9 share thisELDA PRODESIGN SRLShared officer / director · 9 share thisYANIS & AYAN S.R.L.Shared officer / director · 9 share thisR.R.C. CATERING ACTIV SRLShared officer / director · 9 share thisR&B FORTUNE AGROPRODUCT SRLShared officer / director · 9 share thisPARCDES COM SRLShared officer / director · 9 share thisR & B MAGIC GOLD IFN SRLShared officer / director · 9 share thisMAX SAFE INSURANCE - AGENT DE ASIGURARE SRLShared officer / director · 9 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

1 people
NameRoleFromSource
PĂTRU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100