DOSSIERS / TRITON IMPEX '95 SRL
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Company dossier

TRITON IMPEX '95 SRL

ONRC · COMPANY · INCORPORATED 1995-04-28
KYBE ID: RO-J40_3465_1995 · J40/3465/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRITON IMPEX '95 SRL
ro_onrc
J40/3465/1995
ro_onrc
dissolved
ro_onrc
1995-04-28
ro_onrc
Str. MAGURICEA 37, 15042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IMEX COMNEA G 2 SRLShared officer / director · 2 share thisFINELLI SERV COMPANY SRLShared registered address · 2 share thisBAMAS MOBILIER SRLShared officer / director · 4 share thisBONA DEA TRADE COMPANY SRLShared officer / director · 4 share thisROSU ISIGMA SRLShared officer / director · 4 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

2 people
NameRoleFromSource
NENIU GEORGE MARIUSadministrator—ONRC registry
ROSU MARICELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100