DOSSIERS / TRIGINTA TRES SRL
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Company dossier

TRIGINTA TRES SRL

ONRC · COMPANY · INCORPORATED 2006-07-31
KYBE ID: RO-J40_12327_2006 · J40/12327/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIGINTA TRES SRL
ro_onrc
J40/12327/2006
ro_onrc
active
ro_onrc
2006-07-31
ro_onrc
Str. Traian Popovici 79-91, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCARLAT MIHAIadministrator—ONRC registry
SCARLAT RUXANDRA - LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100