DOSSIERS / TCIND BRAZI SA
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Company dossier

TCIND BRAZI SA

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J2004000814294 · J2004000814294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TCIND BRAZI SA
ro_onrc
J2004000814294
ro_onrc
active
ro_onrc
2004-04-19
ro_onrc
PRINCIPALĂ 183, 107591 Sat Stănceşti, Comuna Târgşoru Vechi, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MABIRUS CONSTRUCT SRLShared registered address · 3 share thisSUCADO IMPEX SRLShared registered address · 3 share thisLISUS IMPEX SRLShared officer / director · 7 share thisKASTILIA PROD COM SRLShared officer / director · 7 share thisSEDO AUTO TRANS DOBRESCU SEVER FLORIN SNCShared officer / director · 7 share thisSUCADO COM SRLShared officer / director · 7 share thisSUCADO IMPEX SRLShared officer / director · 7 share thisCARIDAD COM SRLShared officer / director · 7 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
DOBRESCU SEVER-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100