KYBE — See who's really behind any company

Company dossier

TIDUA ONE SRL

ONRC · COMPANY · INCORPORATED 2003-12-19
KYBE ID: RO-J18_925_2003 · J18/925/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIDUA ONE SRL

ro_onrc

RegistrationJ18/925/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-19

ro_onrc

Registered addressStr. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIS EXIM SRLdissolved ACIU I. EUGEN PFdissolved ACO INVEST SRLdissolved ALEXANDRA-COM SRLdissolved ALGISCOM SRLdissolved ALIANEDA ELECTRONIC SRLactive AMWAY IMPEX SRLdissolved ANAXOR COMTRANS SRLdissolved APRODES COM SRLactive ARINVENTIC PROD SRLactive AZZUNI IMPEX SRLdissolved BACOLUX SERV SRLdissolved BĂEŞU SRLdissolved BĂLĂ MARIA AFdissolved BANEVIT SRLdissolved BARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BECCHINO PROD SRLdissolved BEZNILĂ IMPEX SRLdissolved BILANCIA SRLdissolved BRUCIU T. CONSTANŢA PFdissolved

+150 more

Connections

1 link

Shared operator — likely the same administrator

M&N BEAUTY ILEMAR SRLShared officer / director · 2 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
NEGRULESCU MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100