KYBE — See who's really behind any company

Company dossier

TP INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J15_418_2005 · J15/418/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTP INVEST SRL

ro_onrc

RegistrationJ15/418/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-06

ro_onrc

Registered addressCOM. RĂZVAD, STR. PRINCIPALĂ 235, 216 Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TP INVEST SRLShared officer / director · 5 share this SIIMITRA INVESTMENT SRLShared officer / director · 5 share this HT CONSULT SRLShared officer / director · 5 share this JPH DEVELOPMENT SRLShared officer / director · 5 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
HADJIYIANNI THEODOSIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100