DOSSIERS / TPS INVEST S.R.L.
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Company dossier

TPS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023006736407 · J2023006736407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TPS INVEST S.R.L.
ro_onrc
J2023006736407
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
Decebal 6, 30966 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ELITE LAB CENTER S.R.L.Shared officer / director · 7 share thisTHE QUEEN'S COURT SRLShared officer / director · 7 share thisTHERMAL PIPES SOLUTIONS SRLShared officer / director · 7 share thisPROIND OLTENIA SRLShared officer / director · 7 share thisTPS INVEST S.R.L.Shared officer / director · 7 share thisFAMISOO SALON S.R.L.Shared 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 FLORIN-LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPS INVEST S.R.L. · dissolved · name-sim 1.0) — 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