DOSSIERS / TARDY COM TIBI SRL
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Company dossier

TARDY COM TIBI SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J03_681_1995 · J03/681/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TARDY COM TIBI SRL
ro_onrc
J03/681/1995
ro_onrc
dissolved
ro_onrc
1995-07-03
ro_onrc
Str. BANAT, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolvedA COM SRLdissolvedACORD SIMPLU COMPANY SRLdissolvedACROPOLIS GRUP SRLdissolvedADAG AUTO PRIM SAdissolvedADAL CONSTRUCT HOUSE SRLdissolvedAGROCEREAL EUROINVEST SUD SRLdissolvedAGRO MAR INVEST SRLdissolvedALBATROS INVEST 2005 SRLdissolvedALDOR SRLdissolvedALEXE COSTIN ADRIAN AFdissolvedALL EXPERT DISTRIBUTION SRLinactiveALMEX SRLdissolvedALMON TERMO SRLactiveAMB SPECIAL INTERCREDO SRLdissolvedANDRA JOHN MAR-COS SRLdissolvedANDRALEX INSTAL CONSTRUCT SRLactiveANGELI COMARGROS SRLdissolvedANTARES CONSTRUCT 2008 SRLdissolvedANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive

+225 more

Connections

5 links
Shared operator — likely the same administrator
AZALMA INTERNET SOLUTIONS SRLShared officer / director · 6 share thisNOBLESSE D.I. SRLShared officer / director · 6 share thisPRIMA DIVERS CONSTRUCT SRLShared officer / director · 6 share thisDRAGOLIMP SRLShared officer / director · 6 share thisZERO AMENDA S.R.L.Shared officer / director · 6 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
IORDACHE DRAGOSadministrator—ONRC registry
VASILESCU CONSTANTIN TIBERIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100