DOSSIERS / TIR & A SRL
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Company dossier

TIR & A SRL

ONRC · COMPANY · INCORPORATED 2002-12-20
KYBE ID: RO-J14_286_2002 · J14/286/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIR & A SRL
ro_onrc
J14/286/2002
ro_onrc
active
ro_onrc
2002-12-20
ro_onrc
Str. LIBERTATII 23, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARDA SRLactiveARMILO SRLactiveAUDIO HIFI VIDEO EUROPA SRLactiveBENKO VIORICA PFactiveBIBO IZOLDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂŞUNEAN VLAD ALEXANDRINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU CSILLA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveFLAMENCO IMPORT EXPORT SRLactiveLAZĂR VIORICA ÎNTREPRINDERE FAMILIALĂactiveMOLNAR G. GYULA PERSOANĂ FIZICĂactivePEACE & M.L. SRLactivePILATIMPEX SRLactiveSPERENZA SRLactiveUNITA SA TIMISOARA AGENTIA COVASNAactiveVLONGA ROXANA BIANCA PFactive

People with significant control

4 people
NameRoleFromSource
DEAK REKA MONIKAadministrator—ONRC registry
DEAK TAMASadministrator—ONRC registry
INFO-DIP INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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