DOSSIERS / TRIAND PRODEXPO 2000 SRL
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TRIAND PRODEXPO 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J40_4326_2000 · J40/4326/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TRIAND PRODEXPO 2000 SRL
ro_onrc
J40/4326/2000
ro_onrc
dissolved
ro_onrc
2000-05-09
ro_onrc
LEORDA 5, 32449 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FUNKE CONSTRUCT SRLShared officer / director · 7 share thisGospodăria Țărănească "TRIFAN MIRCEA" satul Negrești, raionul StrășeniShared officer / director · 7 share thisTRIMIRAN COMIMPEX SRLShared officer / director · 7 share thisTRIAND PRODEXPO 2000 S.R.L.Shared officer / director · 7 share thisINTREPRINDEREA MIXTA "CARISTA COMPANY" SRL (LIBAN)Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_4326_2000/network.

People with significant control

1 people
NameRoleFromSource
TRIFAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIAND PRODEXPO 2000 S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100