DOSSIERS / TRIOFAM PRESTCOM SRL
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TRIOFAM PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J40_7766_2012 · J40/7766/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TRIOFAM PRESTCOM SRL
ro_onrc
J40/7766/2012
ro_onrc
dissolved
ro_onrc
2012-07-04
ro_onrc
HIRAMULUI 10, 21542 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
IMOBILIARIUM MILI S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FERARU & JALBĂ"Shared officer / director · 5 share thisAUTO STUDIO R & S SRLShared officer / director · 5 share thisIULSOR & RAISA S.R.L.Shared officer / director · 5 share thisMULTILINES SRLShared officer / director · 11 share thisBELAFLLOR CONFORT SRLShared officer / director · 11 share thisMULTILEADER SRLShared officer / director · 11 share thisDENT ELECTRO SRLShared officer / director · 11 share thisFLAVIUS COM SRLShared officer / director · 11 share thisRebbell UG (haftungsbeschränkt)Shared officer / director · 11 share thisK & C DUMI SRLShared officer / director · 11 share thisŞTEFANIA OLGA EXIM SRLShared officer / director · 11 share thisNEWJEUNGLE SRLShared officer / director · 11 share thisERIKA IMPORT EXPORT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
FERARU FLORIANadministrator—ONRC registry
FERARU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100