DOSSIERS / TRIVOL SRL
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Company dossier

TRIVOL SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J52_336_1992 · J52/336/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRIVOL SRL
ro_onrc
J52/336/1992
ro_onrc
dissolved
ro_onrc
1992-03-02
ro_onrc
Str. 1 DECEMBRIE 1918 60 NAVR, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HOLBAN PROD SRLShared officer / director · 3 share thisFLORIN SPEED DEVELOPMENT S.R.L.Shared officer / director · 3 share thisPRODCOM IMPEX SRLShared officer / director · 7 share thisATLAS CUBIC NETWORK S.R.L.Shared officer / director · 7 share thisPOWER SEAL SRLShared officer / director · 7 share thisTERMODAV VGD S.R.L.Shared officer / director · 7 share thisCRYSTALLI LOGISTIC SRLShared officer / director · 7 share thisCONTACENZ S.R.L.Shared officer / director · 7 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
TRIFU FLORINadministrator—ONRC registry
VOICU CONSTANTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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