DOSSIERS / TL 68 CONSULTING URBAN SRL
← SearchExport PDF
Company dossier

TL 68 CONSULTING URBAN SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J2016001680176 · J2016001680176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TL 68 CONSULTING URBAN SRL
ro_onrc
J2016001680176
ro_onrc
active
ro_onrc
2016-12-09
ro_onrc
DIMITRIE CANTEMIR 15, 800024 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EDYCOM EXIM SRLShared officer / director · 9 share thisPLASTICTAL SRLShared officer / director · 9 share thisLUSH-LATIU COMPANY SRLShared officer / director · 9 share thisTEDCRIN 98 SRLShared officer / director · 9 share thisSIBART SRLShared officer / director · 9 share thisFIX NAVAL S.R.L.Shared officer / director · 9 share thisTAL TEDOM SRLShared officer / director · 9 share thisAUTOMATE.RO SRLShared officer / director · 9 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
TOMA LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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