DOSSIERS / TIFANY EXIM LTD SRL
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Company dossier

TIFANY EXIM LTD SRL

ONRC · COMPANY · INCORPORATED 1996-02-23
KYBE ID: RO-J13_864_1996 · J13/864/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIFANY EXIM LTD SRL
ro_onrc
J13/864/1996
ro_onrc
active
ro_onrc
1996-02-23
ro_onrc
Str. PARTIZANILOR 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOSTAR PREST SRLactiveBAN CRYSTY SRLactiveBANU ELENA-LOREDANA PFactiveCALION CONSTRUCT 2004 SRLactiveCLODIUS ART IMPORT-EXPORT SRLactiveCLODIUS IMPORT-EXPORT SRLactiveCRANGHEA MARIANA (EUROMAR SERV SHARP) PFactiveCRANGHEA V. MARIANA (COPY EUROMAR SERV SHARP) ÎNTREPRINDERE FAMILIALĂactiveDANA IMPEX 2000 SRLactiveINTERFAUN SRLactiveM.P. ART DESIGNER SRLactiveNURCIU S. NECULAE PFactiveOLARU D. CONSTANTIN-LUCIAN PFactiveOPAL TRADING SRLactivePELAMI TORONTO SRLactivePROGRES HAN SRLactiveSARILEV SRLactiveSOREX INTERNATIONAL SRLactiveSTART EL SRLactiveSUPER VICTORIA SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
NEGIP REMZIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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