DOSSIERS / SOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SA
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SOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SA

ONRC · COMPANY · INCORPORATED 2001-11-28
KYBE ID: RO-J2001001368353 · J2001001368353 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

liquidation
SOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SA
ro_onrc
J2001001368353
ro_onrc
liquidation
ro_onrc
2001-11-28
ro_onrc
DN 69, KM 13+500,STANGA, 307375 Sat Sânandrei, Comuna Sânandrei, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PREMIXTURES FOOD SRLShared registered address · 2 share thisVIA VENETO COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisTENDER SAShared officer / director · 4 share thisESPAROM SAShared officer / director · 4 share thisDOMINUS CHARUTOS EUROPE S.R.L.Shared officer / director · 11 share thisLEGODEPO SRLShared officer / director · 11 share thisTENDER ASSET MANAGEMENT S.R.L.Shared officer / director · 11 share thisAGROINDUSTRIALA SANTIM SINANDREI SAShared officer / director · 11 share thisCORPORATE MANAGEMENT SOLUTIONS SRLShared officer / director · 11 share thisGRUPUL IMOBILIAR TRUSTEE SAShared officer / director · 11 share thisSCM HD S.R.L.Shared officer / director · 11 share thisACTIV MINERAL S.R.L.Shared officer / director · 11 share thisBLUE CROWN S.R.L.Shared officer / director · 11 share thisTENDER DIGITAL S.R.L.Shared 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

3 people
NameRoleFromSource
TENDER ANDREI VICTORadministrator special—ONRC registry
ALFA & QUANTUM CONSULTING SPRLlichidator provizoriu—ONRC registry
EPURAN MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100