KYBE — See who's really behind any company

Company dossier

TPA CONSULTANTA FISCALA SRL

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J2007018533407 · J2007018533407 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTPA CONSULTANTA FISCALA SRL

ro_onrc

RegistrationJ2007018533407

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-04

ro_onrc

Registered addressIANCU DE HUNEDOARA 48, 11745 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

45 total

A- COM SRLactive ADREM ENERGY SOLUTIONS S.A.active ADREM ENGINEERING S.A.active ADREM INVEST S.A.active ADREM LINK S.A.active ADREM MANAGEMENT SERVICES S.R.L.active ALSHAYA ROMANIA S.R.L.active AMAZON SRLactive ARC DEVELOPMENT S.R.L.active BAWI CONSTRUCTION S.R.L.active BLUEHOUSE ASSET MANAGEMENT S.R.L.liquidation CEETRUS ROMANIA S.R.L.active DIECERO S.R.L.dissolved ECE. RE.-ENERGY PRODUCTION S.R.L.active ECERE HOLDING S.R.L.active EDITEC DEVELOPMENT BUCURESTI SRLactive EPAM SYSTEMS INTERNATIONAL SRLactive EPLUS SMART LABORATORY S.R.L.dissolved FORTY TWO DATA CENTER OF EXCELLENCE S.R.L.active GH SALFORD IMMO S.R.L.active

+25 more

Connections

2 links

Shared operator — likely the same administrator

DDZ GLOBAL ADVISORY SERVICES SRLShared officer / director · 3 share this TOTAL ADVISORY SERVICES SRLShared officer / director · 3 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
ZAR DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100