DOSSIERS / TRIO PRIMA IMPEX SRL
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TRIO PRIMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J40_4798_1992 · J40/4798/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRIO PRIMA IMPEX SRL
ro_onrc
J40/4798/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
B-dul TIMISOARA 29, 061308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ALRO TOTAL SRLdissolvedANKIMA SRLdissolvedARPLAST COM '94 SRLdissolvedAXXA ELECTRIC SRLdissolvedCALYPSO SERV SRLdissolvedCAPITEL ARTCOM SRLdissolvedCOMALIRO IMPEX SRLdissolvedD & D TRADE IMPEX SRLdissolvedDENMAR TRADING SRLdissolvedDRAS INTERNATIONAL SRLdissolvedFAM. R.C. CONSTRUCTII SRLdissolvedGIL TOTAL SRLdissolvedLISA SERVCOM IMPEX SRLdissolvedMERIEM COMIMPEX SRLdissolvedP&C CONSTRUCT IMPEX SRLdissolvedPROGRES 2000 COMIMPEX SRLdissolvedPUB VIEW CONSULT SRLdissolvedROMVET IMPEX SRLdissolvedSPEEDO INTERNATIONAL GROUP SRLdissolvedTOLYA EXIM SRLdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
IONESCU MIRCEAadministrator—ONRC registry
JIGA PAVEL HORIAadministrator—ONRC registry
TOMA VALENTINadministrator—ONRC registry
S.C. ASSISTANCE CONSULT S.R.L.lichidator—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100