DOSSIERS / TRIUMF CONSTRUCT SA
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Company dossier

TRIUMF CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2001-09-11
KYBE ID: RO-J40_7656_2001 · J40/7656/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIUMF CONSTRUCT SA
ro_onrc
J40/7656/2001
ro_onrc
active
ro_onrc
2001-09-11
ro_onrc
Str. ALEXANDRU SERBANESCU 87, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIOACA MIHAELAadministrator—ONRC registry
PAUN ELENAadministrator—ONRC registry
ZICA ZOEadministrator—ONRC registry
CERNAT PETRE MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100