DOSSIERS / TOWER BRIDGE INVEST SRL-D
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TOWER BRIDGE INVEST SRL-D

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J07_211_2011 · J07/211/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOWER BRIDGE INVEST SRL-D
ro_onrc
J07/211/2011
ro_onrc
dissolved
ro_onrc
2011-05-13
ro_onrc
Calea NAŢIONALĂ 113, 710245 Municipiul Botoşani, Botoşani
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ONS SILVER S.R.L.Shared officer / director · 9 share thisHAVNOR ONLINE S.R.L.Shared officer / director · 9 share thisBOTA FOGOS S.R.L.Shared officer / director · 9 share thisHAPPYTEETH 4 YOU S.R.L.Shared officer / director · 9 share thisRALUCA POPA NUTRITION S.R.L.Shared officer / director · 9 share thisCABINET PSIHIATRU RALUCA POPA S.R.L.Shared officer / director · 9 share thisNY TIME AGENCY SRL-DShared officer / director · 9 share thisRALLI PROIECT CONSTRUCT SRLShared officer / director · 9 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
POPA IOANA-RALUCAadministrator—ONRC registry
CERES INSOLV SPRLlichidator judiciar—ONRC registry
DUMITRESCU RĂZVAN COSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100