DOSSIERS / TIFALY EU S.R.L.
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TIFALY EU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J2024004254232 · J2024004254232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TIFALY EU S.R.L.
ro_onrc
J2024004254232
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
VASILE LUPU 1, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JOZY ROMANIA S.R.L.Shared registered address · 5 share thisLUXURY CHOICE IMPORT EXPORT S.R.L.Shared registered address · 5 share thisPROMERCO IMPORT EXPORT S.R.L.Shared registered address · 5 share thisBUKINO S.R.L.Shared registered address · 5 share thisLUXURY CHOICE IMPORT EXPORT S.R.L.Shared officer / director · 7 share thisPROMERCO IMPORT EXPORT SRLShared officer / director · 7 share thisPROMERCO IMPORT EXPORT S.R.L.Shared officer / director · 7 share thisOMERCO GARMET IMPORT-EXPORT SRLShared officer / director · 7 share thisPROMERCO IMPORT EXPORT SRLShared officer / director · 7 share thisPROMERCO IMPORT EXPORT 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
BĂISAN ELENA-ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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