DOSSIERS / TUNING CLUB SERVICE SRL
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Company dossier

TUNING CLUB SERVICE SRL

ONRC · COMPANY · INCORPORATED 2011-09-29
KYBE ID: RO-J04_1044_2011 · J04/1044/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TUNING CLUB SERVICE SRL
ro_onrc
J04/1044/2011
ro_onrc
dissolved
ro_onrc
2011-09-29
ro_onrc
Str. PRIETENIEI 87, 600218 Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COSTERO 2005 SRLShared officer / director · 2 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisLIV TOPCAD SRLShared officer / director · 7 share thisAMCOSTIL LEMN SRLShared officer / director · 7 share thisDEALERS COMPANY SRLShared officer / director · 7 share thisDEALERS COMPANY SRL SUCURSALA TIMISOARAShared officer / director · 7 share thisOVIDIU COM SRLShared 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

3 people
NameRoleFromSource
BENCHEA F. BOGDAN-IONELadministrator—ONRC registry
COZMA S. STELIANadministrator—ONRC registry
ILIE OVIDIUadministrator—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