DOSSIERS / TRIMOB INVEST SRL
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TRIMOB INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-12-27
KYBE ID: RO-J40_21868_2005 · J40/21868/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
TRIMOB INVEST SRL
ro_onrc
J40/21868/2005
ro_onrc
liquidation
ro_onrc
2005-12-27
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedDIAS INVEST & DEVELOPERS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedL-P PROPERTIES CO SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationN.E.A. INVESTMENT COMPANY SRLdissolvedPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

People with significant control

1 people
NameRoleFromSource
BERENDEL CECILIA - ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100