DOSSIERS / TREVI MOB SRL
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Company dossier

TREVI MOB SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J40_351_2004 · J40/351/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREVI MOB SRL
ro_onrc
J40/351/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
B-dul Decebal 14, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT DESIGN SRLactiveA&Y CONSULT INGINERIC SRLactiveBARIS IMPEX SRLactiveFISCHER & PARTNER GRUP SRLactiveGERDA COMPANY SRLactiveGLOBAL LIGHT TRADING SRLactiveLES AMI GRUP SRLactiveLIRAM SOFTWARE PENTRU PROFESIONISTI SRLactiveM.Y. ABCOM INTERNATIONAL SRLactivePROMESO CONSULTING SRLactiveRIBU COM SRLactiveRIBU COSMETICS SRLactiveROMCARN PROIECT CONSTRUCT SRLactiveROMINTERMED LAN SRLactiveSCHOLLER ROM-ICE SRLactiveTECSA BUSINESS CONSTRUCT SRLactiveUNIT ASIGURARI - AGENT DE ASIGURARE SRLactiveUNIT & SPED SRLactiveVERTICAL TRADING SRLactiveZEUS GRAND SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ȚÎMPĂU-CRISTINOIU MIHAELA-RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100