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Company dossier

TRIO-TOM INTERCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-11-09
KYBE ID: RO-J52_592_2010 · J52/592/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIO-TOM INTERCONSTRUCT SRL

ro_onrc

RegistrationJ52/592/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-11-09

ro_onrc

Registered addressRepublicii 108C, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu

ro_onrc

Companies at this address

3 total

DRUMEŢUL TOMIS SRLdissolved TAVERNA ARGEȘULUI S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

DRUMEŢUL TOMIS SRLShared registered address · 3 share this TAVERNA ARGEȘULUI S.R.L.Shared registered address · 3 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
TOMA MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIO-TOM INTERCONSTRUCT S.R.L. · liquidation · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100