KYBE — See who's really behind any company

Company dossier

TRICOTCONF SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J52_1270_1992 · J52/1270/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICOTCONF SRL

ro_onrc

RegistrationJ52/1270/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-03

ro_onrc

Registered addressCom. VEDEA SAT MALU, 8388 Comuna Vedea, Giurgiu

ro_onrc

Companies at this address

13 total

CATY BAR SRLdissolved CRIMEX SRLdissolved FLORIAN MILITOAGA SRLdissolved FLORIS COM SRLdissolved KRUGEX SRLdissolved LUMINITA SRLdissolved MOARA CU NOROC SRLdissolved PRODIF SRLdissolved STELIANA SRLdissolved TICU PASTRAMA SRLdissolved URUCU IMPEX SRLdissolved WINNER SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

OPTIM CONFORT TRANS SRLShared officer / director · 4 share this RAMAYA SRLShared officer / director · 4 share this D I R SRLShared 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
DRAGHIA MARIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100