DOSSIERS / T T NET S.R.L.
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Company dossier

T T NET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J1_387_2023 · J1/387/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
T T NET S.R.L.
ro_onrc
J1/387/2023
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
HOREZU 17, Municipiul Alba Iulia, Alba
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TUDOR TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisTEO-CART SRLShared officer / director · 8 share thisT T NET SRLShared officer / director · 8 share thisTEO-YUNA STYLE S.R.L.Shared officer / director · 8 share thisZORHAM STYLE SRLShared officer / director · 8 share thisTRANS TUDOR IMPORT EXPORT SRLShared officer / director · 8 share thisNORAD TRADING GROUP SRLShared officer / director · 8 share thisPOMPIERUL SRLShared officer / director · 8 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
TUDOR TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T T NET SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100