KYBE — See who's really behind any company

Company dossier

TRICO REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2005-04-18
KYBE ID: RO-J40_7221_2005 · J40/7221/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICO REAL ESTATE SRL

ro_onrc

RegistrationJ40/7221/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-18

ro_onrc

Registered addressStr. Braşov, Pavilion administrativ 25, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

ROMARTA INDUSTRIAL SAdissolved

Connections

4 links

Shared operator — likely the same administrator

ROMARTA INDUSTRIAL SAShared registered address · 2 share this ABC PROPRIETATI SAShared officer / director · 4 share this TRICO ART FASHION SRLShared officer / director · 4 share this RMRT PROPRIETATI SAShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
AGAFIA LORENA RUSU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100