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Company dossier

TRECATORUL SRL

ONRC · COMPANY · INCORPORATED 1994-05-05
KYBE ID: RO-J52_313_1994 · J52/313/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRECATORUL SRL

ro_onrc

RegistrationJ52/313/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-05

ro_onrc

Registered addressCom. GREACA, 8342 Sat Greaca, Comuna Greaca, Giurgiu

ro_onrc

Companies at this address

15 total

BABARU AURICA AFdissolved BALAN JANA IOANA ÎNTREPRINDERE FAMILIALĂactive BURCEA MARIOARA PFdissolved CALIN M GHEORGHE PFdissolved CARI MAR SRLdissolved DRAGMAS SRLdissolved ENGI SRLdissolved IDA - 5 IMPEX SRLdissolved JINARU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA GEORGETA PFdissolved PAUN DUMITRU AFdissolved TARNARU ROZICA PFdissolved TIRNARU MARIN PFdissolved VASIZAN SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PARASECT PLUS S.R.L.Shared officer / director · 4 share this DAIBOJE SRLShared officer / director · 4 share this PAVONE 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
CIUREA MARIN	administrator	—	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