DOSSIERS / TRICOKETT SRL
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Company dossier

TRICOKETT SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J40_14792_2014 · J40/14792/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRICOKETT SRL
ro_onrc
J40/14792/2014
ro_onrc
dissolved
ro_onrc
2014-12-22
ro_onrc
Timişoara 52, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AD INVENTOR PRODEXIM SRLShared officer / director · 6 share thisAGROFIRMA DE PRODUCTIE SI COMERT "VICTORIA" S.R.L.Shared officer / director · 6 share thisDAYMOND SIM SRLShared officer / director · 6 share thisCLAUDIA COMEXIM SRLShared officer / director · 6 share thisENDA TEX INTERNATIONAL S.R.L.Shared officer / director · 6 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
PETRACHE IOANAadministrator—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