KYBE — See who's really behind any company

Company dossier

TRUVA CATERING SRL

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J52_329_2008 · J52/329/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRUVA CATERING SRL

ro_onrc

RegistrationJ52/329/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-14

ro_onrc

Registered addressSAT PÂSLARI, Sat Adunaţii-Copăceni, Comuna Adunaţii-Copăceni, Giurgiu

ro_onrc

Companies at this address

2 total

PANDOOR GLASS SYSTEMS SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

PANDOOR GLASS SYSTEMS SRLShared registered address · 2 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
AVRAMESCU MARINELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUVA CATERING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100