DOSSIERS / TUFAN TEHNIC SRL
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Company dossier

TUFAN TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J2012002482230 · J2012002482230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TUFAN TEHNIC SRL
ro_onrc
J2012002482230
ro_onrc
active
ro_onrc
2012-08-29
ro_onrc
VOLUNTARI 61, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared registered address · 4 share thisMEDIA INDEPENDENT BUSINESS SRLShared registered address · 4 share thisTOFISOFT S.R.L.Shared officer / director · 4 share thisTRAINING MISTIC SRLShared registered address · 4 share thisTUFAN EAT SRLShared officer / director · 4 share thisKOLAYLIK VINC SRLShared officer / director · 4 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

2 people
NameRoleFromSource
TUFAN AYDINadministrator—ONRC registry
TUFAN EYYUPadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUFAN EAT SRL · dissolved · name-sim 0.5) — 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