DOSSIERS / TRIDENT FUNGHI SRL
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Company dossier

TRIDENT FUNGHI SRL

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J5_3268_2022 · J5/3268/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIDENT FUNGHI SRL
ro_onrc
J5/3268/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
LUNCA 127/M, 417320 Sat Lunca, Comuna Lunca, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRUSE MĂDĂLIN PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100