DOSSIERS / TINADOR IMPEX SRL
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Company dossier

TINADOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-15
KYBE ID: RO-J16_703_1994 · J16/703/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TINADOR IMPEX SRL
ro_onrc
J16/703/1994
ro_onrc
active
ro_onrc
1994-03-15
ro_onrc
Com. BISTREŢ, 1252 Sat Bistreţ, Comuna Bistreţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROMEC BISTRET SAactiveAGRO-TEH-PROSPER SRLactiveALVETIC BAR SRLactiveARGONAUT COM SRLactiveARTARUL IMPEX SRLactiveBALADA COM SRLactiveBIMBAI GOGU AFactiveBORVIL SRLactiveBULBOREA MARIN PFactiveBUMBAI FLOREA AFactiveCIOC FLORINA AFactiveCORDUNEANU NICOLAE AFactiveDELIU CONSTANTIN AFactiveDELIU ION AFactiveDUMITRESCU CONSTANTIN AFactiveEFTICA GENCOM SRLactiveELESAND COM SRLactiveFANI-ROM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA BISTRETactiveFILIP-COMIMPEX SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
FLORESCU DORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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