DOSSIERS / TDC COMPANY SRL
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Company dossier

TDC COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-10-20
KYBE ID: RO-J16_1902_2004 · J16/1902/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TDC COMPANY SRL
ro_onrc
J16/1902/2004
ro_onrc
dissolved
ro_onrc
2004-10-20
ro_onrc
B-dul CAROL I 106, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TANGERINE DREAMS COMPANY SRLShared registered address · 2 share thisLABELLAVITADENT S.R.L.Shared officer / director · 11 share thisMAR MAT SRLShared officer / director · 11 share thisFRESH PLANET SRLShared officer / director · 11 share thisDENTAL MARCU CARE SRLShared officer / director · 11 share thisCOM GRIDAN SRLShared officer / director · 11 share thisPROSPATURA PE ZAPADA S.R.L.Shared officer / director · 11 share thisINSTELSAN SRLShared officer / director · 11 share thisMARSAMED JOB SERVICE SRLShared officer / director · 11 share thisSNOW PATROL SRLShared officer / director · 11 share thisAUTO DANIVAL SRLShared officer / director · 11 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
MARCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100