DOSSIERS / TRIAS COM SERV 95 SRL
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Company dossier

TRIAS COM SERV 95 SRL

ONRC · COMPANY · INCORPORATED 1996-03-04
KYBE ID: RO-J40_1607_1996 · J40/1607/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIAS COM SERV 95 SRL
ro_onrc
J40/1607/1996
ro_onrc
active
ro_onrc
1996-03-04
ro_onrc
Str. FAINARI 26, 021225 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEACONU IONadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NAGIRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100