DOSSIERS / TRILAN SA
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Company dossier

TRILAN SA

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J40_6537_2000 · J40/6537/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRILAN SA
ro_onrc
J40/6537/2000
ro_onrc
active
ro_onrc
2000-07-13
ro_onrc
B-dul Burebista 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & C EXPERT 1998 SRLactiveAGAMEMNON IMOB SRLactiveAUTO FRESH SERV SRLactiveAUTO PRET INTERNATIONAL SRLactiveB.M.O. INVEST GROUP SRLactiveCONSULTING ECONOMIC SRLactiveCREATIV ART SRLactiveDEMEROM IMPEX SRLactiveDEXIM PROD COM SRLactiveFINACTIV SAactiveGLOBAL SIMPLEX SRLactiveLITTLE EDEN SRLactiveMAREX PLUS SAactivePERFECT RENT SRLactivePREMIVET CALOMFIRESTI SA SUCURSALA BUCURESTIactiveRADCO TRADING SRLactiveSIF PUTNA SAactiveSTEINMANN & CO GENERAL TRADING SRLactiveSUN GARDEN ROMANIA SRLactiveTORINO SRLactive

+2 more

People with significant control

5 people
NameRoleFromSource
LAIU MARIAadministrator—ONRC registry
LUPU BRUNOadministrator—ONRC registry
ROSNER MARIOSadministrator—ONRC registry
VASILIU MARCELAadministrator—ONRC registry
YTSHAK BERCOVICHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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