KYBE — See who's really behind any company

Company dossier

ALL TRIS PREST SERV SRL

ONRC · COMPANY · INCORPORATED 2017-03-27
KYBE ID: RO-J40_4067_2017 · J40/4067/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALL TRIS PREST SERV SRL

ro_onrc

RegistrationJ40/4067/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-27

ro_onrc

Registered addressSG. GHEORGHE TACHE 13, 41501 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGRI FARMSSA S.R.L.active ANILA INSTAL S.R.L.active ARHITECH STUDIO S.R.L.active AUTHENTICCRAFTSPROD S.R.L.active AUTO FINANCE SHOP S.R.L.active BASIC D4 S.R.L.active BFB ARTHOUSE S.R.L.dissolved BUŢULAN NICOLETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CHESARU GABRIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT TEHNOLOGY ELECTRIC S.R.L.active CONT-IMOB C.I.C. S.R.L.active COSMIN GENERAL CONSTRUCT S.R.L.active D. R. REAL ESTATE S.R.L.active EVERTRACK S.R.L.active GRIMARNIC SRLinactive GTC DISTRIBUTION TOTAL S.R.L.active KEM GROUP S.R.L.active MADRA INVEST S.R.L.active MAIAN VAIMAN S.R.L.active MANSUR WADEA S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
SPĂTARU CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100