DOSSIERS / TRE SERV S.R.L.
← SearchExport PDF
Company dossier

TRE SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-10
KYBE ID: RO-J14_29_2014 · J14/29/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRE SERV S.R.L.
ro_onrc
J14/29/2014
ro_onrc
dissolved
ro_onrc
2014-02-10
ro_onrc
BRAZILOR 9, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TÂMPA HR S.R.L.Shared officer / director · 6 share thisTEMPSTAFF LIMITEDShared officer / director · 6 share thisTAMPA INVEST S.R.L.Shared officer / director · 6 share thisT.W.A. HR SRLShared officer / director · 6 share thisW.S.A. PLATINIUM SRLShared officer / director · 6 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
GIACOMELLI CLAUDIUadministrator—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