DOSSIERS / TRIUMPF SYSTEMS SRL
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Company dossier

TRIUMPF SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J40_11357_2010 · J40/11357/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TRIUMPF SYSTEMS SRL
ro_onrc
J40/11357/2010
ro_onrc
dissolved
ro_onrc
2010-11-22
ro_onrc
MATEI VOIEVOD 55, 21452 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVOLUSYS SERVICES SRLShared officer / director · 7 share thisCASA DIN SASAUS S.R.L.Shared officer / director · 7 share thisTRIUMPF SYSTEMS S.R.L.Shared officer / director · 7 share thisTRIUMPF SYSTEMS SRLShared officer / director · 7 share thisINTEGRISOFT TEAM S.R.L.Shared officer / director · 7 share thisEXPERT DATA SERVICES S.R.L.Shared 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

1 people
NameRoleFromSource
GHIŢĂ-ALECU CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIUMPF SYSTEMS S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100