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Company dossier

TIB CORSO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-09
KYBE ID: RO-J1991009924402 · J1991009924402 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTIB CORSO IMPORT EXPORT SRL

ro_onrc

RegistrationJ1991009924402

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-09

ro_onrc

Registered addressB-dul UNIRII 31, 41281 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

16 total

AMERICANA IMPORT-EXPORT SRLdissolved DAN ROLAND IMPEX SRLdissolved FORTES IMPEX SRLdissolved GRATZIANI TRADING SRLdissolved INVERCO ROMANIA SAdissolved J.O. LUCKY STAR IMPEX SRLdissolved MAGNUM TEHNIC 2000 SRLdissolved MAGNUM TEHNIC SB SRLdissolved MARINEX SRLdissolved MET CON TRADING SRLdissolved MURA PREST SRLdissolved NESSUS COM SRLdissolved O M & KARINA IMPEX SRLdissolved REAL TRAVEL AND INVESTMENTS SRLdissolved ROM FOOD EXIM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BUSU BF S.R.L.Shared officer / director · 5 share this UERO EFIGIS SRLShared officer / director · 5 share this LACUL CU NUFERI INFLORITI SRLShared officer / director · 5 share this BUSU SI TOADER SNCShared 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
BUSU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100