DOSSIERS / TDS INDUSTRIES CONSULTING SRL
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TDS INDUSTRIES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J12_1951_2015 · J12/1951/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TDS INDUSTRIES CONSULTING SRL
ro_onrc
J12/1951/2015
ro_onrc
dissolved
ro_onrc
2015-06-26
ro_onrc
POET ANDREI MUREŞANU 30, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KWE Stahl- und Industriebau GmbHShared officer / director · 5 share thisEICKHOFF Industrie-Anlagenbau und Montagen GmbHShared officer / director · 5 share thisTDS INDUSTRIES CONSULTING SRLShared officer / director · 5 share thisElite Engineering GmbHShared officer / director · 5 share thisALEX GORE BEST AUTO SRLShared registered address · 6 share thisHIRIZA I IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMUREȘAN ALEXANDRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPRO GYM SENSE S.R.L.Shared registered address · 6 share thisNEMETH I. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
RAGGER FRIEDRICHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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