DOSSIERS / TCOD RENT SRL
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TCOD RENT SRL

ONRC · COMPANY · INCORPORATED 2015-07-03
KYBE ID: RO-J12_2030_2015 · J12/2030/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TCOD RENT SRL
ro_onrc
J12/2030/2015
ro_onrc
active
ro_onrc
2015-07-03
ro_onrc
RĂZOARE 11, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

29 total
4SEASONS ROOF S.R.L.activeALEMOD SRLactiveAMIRA MEDESTET CENTER S.R.L.activeA STRONG HORIZON S.R.L.activeBLACK ROCK STRUCTURES S.R.L.liquidationBREATH HEAVEN S.R.L.inactiveBST AFLOWER EVENTS S.R.L.activeCONTRAŞ CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMINUS AQUILA S.R.L.activeENERGETIC INVEST SRLactiveENTESA ELECTRICE S.R.L.activeEUROVIA COD S.R.L.dissolvedFAST MEDICAL CARE S.R.L.activeFUZE DIGITAL SERVICES S.R.L.dissolvedGATEA RALUCA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAG TIME CLEAN S.R.L.activeINFLUX ELECTRIC S.R.L.activeMAE PLAST SISTEM S.R.L.activeMELIA GREEN S.R.L.activeMEON TZENTRUM S.R.L.active

+9 more

Connections

7 links
Shared operator — likely the same administrator
RUBIKON CONSTRUCT S.R.L.Shared officer / director · 8 share thisMONDO INVEST SRLShared officer / director · 8 share thisKANDO DACRISAN SRL-DShared officer / director · 8 share thisDACRISAN PRESTIGE SRLShared officer / director · 8 share thisA STRONG HORIZON S.R.L.Shared officer / director · 8 share thisEUROVIA COD S.R.L.Shared officer / director · 8 share thisMARDI GRAS SRLShared officer / director · 8 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
STAN DANIEL OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100