DOSSIERS / TRAISA GRUP SRL
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Company dossier

TRAISA GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9503_2003 · J40/9503/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRAISA GRUP SRL
ro_onrc
J40/9503/2003
ro_onrc
dissolved
ro_onrc
2003-07-11
ro_onrc
Str. Nicolae Canea 80, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIGMA PAUL MIHAI FLORIN SNCShared officer / director · 9 share thisYAM GEORGESCU SRLShared officer / director · 9 share thisMARIUS SI DORINA GEORGESCU,SERVICE AUTO SI CROITORIE SNCShared officer / director · 9 share thisHERGHELIA BALTA DOAMNEI S.R.L.Shared officer / director · 9 share thisCONTAUDIT STRATEGIES S.R.L.Shared officer / director · 9 share thisDORINET SRLShared officer / director · 9 share thisTEHNODORA SERV SRLShared officer / director · 9 share thisDORICOM SERV CONSULT SRLShared officer / director · 9 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
NameRoleFromSource
GEORGESCU DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100