DOSSIERS / TD COPY AND PLOT S.R.L.
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TD COPY AND PLOT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-08
KYBE ID: RO-J2023016757401 · J2023016757401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TD COPY AND PLOT S.R.L.
ro_onrc
J2023016757401
ro_onrc
active
ro_onrc
2023-09-08
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

923 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1821DESIGN BRANDS S.R.L.inactive2PROBEATS SRLactive4K SCHOOL GARDEN EVENT FURNITURE S.R.L.activeABACUS TRADE SYSTEM SRLactiveABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.dissolvedACI CONSTRUCT MONTAJ S.R.L.dissolvedACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLliquidationADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.active

+903 more

Connections

8 links
Shared operator — likely the same administrator
DEL COPY SRLShared 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 thisMASTER PRINT SHOP S.R.L.Shared officer / director · 9 share thisTD COPY SRLShared officer / director · 9 share thisFIRST COPY GROUP S.R.L.Shared officer / director · 9 share thisIC PRINT SHOP S.R.L.Shared officer / director · 9 share thisAMI COLOR PRINT 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

2 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100