DOSSIERS / TRIPONS LIMITED S.R.L.
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TRIPONS LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J40_24248_2023 · J40/24248/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIPONS LIMITED S.R.L.
ro_onrc
J40/24248/2023
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
AUTOMATIZĂRII 3A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACCOUNTING FOR YOU S.R.L.activeASA TOP SERVICES SRLactiveATTITUDE PILATES STUDIO SRLactiveCĂRĂMIZARU CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARFECTION S.R.L.activeEVERMORE PARTNERS S.R.L.activeFRAME ACTION WORKS S.R.L.activeFRAME PARTNERS SOLUTION S.R.L.activeFRAMEWORX SOLUTIONS S.R.L.activeINMORE SOLUTIONS S.R.L.activeINTROTECH SYSTEMS SRLactiveLARACON CONSULTING S.R.L.activeMORE STRATEGIC PARTNERS S.R.L.activePETRIŞOR LUMINIŢA-FLORI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTABILITY EXPERTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
PAPAGEORGIADIS GRIGORIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100