DOSSIERS / TRICOMARK COMPANY SRL
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Company dossier

TRICOMARK COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-03-18
KYBE ID: RO-J40_2873_2010 · J40/2873/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRICOMARK COMPANY SRL
ro_onrc
J40/2873/2010
ro_onrc
dissolved
ro_onrc
2010-03-18
ro_onrc
B-dul REGINA MARIA 32, 40121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAMESCU MARINELAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRICOMARK COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100