DOSSIERS / TGFOP TEA S.R.L.
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Company dossier

TGFOP TEA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J12_2553_2022 · J12/2553/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TGFOP TEA S.R.L.
ro_onrc
J12/2553/2022
ro_onrc
dissolved
ro_onrc
2022-05-10
ro_onrc
21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

67 total

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

ALBERTSEN CONSULTING S.R.L.activeALICETER SRLdissolvedANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolvedBELARICE TAILOR SRL-DliquidationBETON REZIST TRANSILVANIA SRLactiveBOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCF & CO STEEL GROUP S.R.L.dissolvedCGC ONLINE MEDIA SERVICES SRLdissolvedCHERMIHLINE KPKT S.R.L.dissolvedCLAGAFI MOBILE SRLactiveCOSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV ALLPASSAT S.R.L.liquidationDOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORLENS S.R.L.activeECHO USE SRLdissolvedF.A.C. ESTATE HOLDINGS S.R.L.liquidationFARMER S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
SZABO PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100