DOSSIERS / TD COPY SRL
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TD COPY SRL

ONRC · COMPANY · INCORPORATED 2016-05-05
KYBE ID: RO-J2016006560404 · J2016006560404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TD COPY SRL
ro_onrc
J2016006560404
ro_onrc
active
ro_onrc
2016-05-05
ro_onrc
PRELUNGIREA GHENCEA 28, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HPJ POWER SRLShared registered address · 6 share thisEXPERT GAZ CONSTRUCT SRLShared registered address · 6 share thisDEL COPY SRLShared registered address · 6 share thisDAR HOME DESIGN SRL-DShared registered address · 6 share thisBENIVAL INTEGRAL SOLUTIONS S.R.L.Shared registered address · 6 share thisDEL COPY SRLShared officer / director · 9 share thisMASTER PRINT SHOP S.R.L.Shared officer / director · 9 share thisAMI COLOR PRINT S.R.L.Shared officer / director · 9 share thisFIRST COPY COVER S.R.L.Shared officer / director · 9 share thisDENI GOLD PRINT S.R.L.Shared officer / director · 9 share thisIC PRINT SHOP S.R.L.Shared officer / director · 9 share thisTD COPY AND PLOT S.R.L.Shared officer / director · 9 share thisFIRST COPY GROUP S.R.L.Shared 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
DELEA ADRIAN ALEXANDRUadministrator—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