DOSSIERS / TIGRA SRL
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Company dossier

TIGRA SRL

ONRC · COMPANY · INCORPORATED 1998-05-14
KYBE ID: RO-J02_285_1998 · J02/285/1998 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TIGRA SRL
ro_onrc
J02/285/1998
ro_onrc
liquidation
ro_onrc
1998-05-14
ro_onrc
Cart. MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT SERVICE SRLdissolvedADANTINO SRLliquidationADELIS PLUS SRLdissolvedAGRISOLE SRLdissolvedALDORA SRLdissolvedALDOR-CONS SRLdissolvedALEGRETTO ASIG SRLdissolvedALEXANDRU BACOS SRLdissolvedALEXCONT SRLdissolvedALEX TRADE SRLactiveALFA BIROTICA SRLdissolvedALFA BM SRLdissolvedALFIM SRLdissolvedALGI AMER SRLdissolvedALLEGRO SRLdissolvedANDI COMPANY SRLdissolvedANDILAVCO SRLdissolvedANDREŞ CORNELIA "ANDREŞ" AFdissolvedANGHEL SILVICA AFdissolvedANNE MARIE SRLdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
BOTA ANAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100