KYBE — See who's really behind any company

Company dossier

TIA ACCESORIZE SRL

ONRC · COMPANY · INCORPORATED 2010-09-02
KYBE ID: RO-J13_1562_2010 · J13/1562/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIA ACCESORIZE SRL

ro_onrc

RegistrationJ13/1562/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-09-02

ro_onrc

Registered addressStr. BREST 2, 0 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

ONOFREI RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

ONOFREI RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

Name	Role	From	Source
PREDA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100