DOSSIERS / TF CONS SRL
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TF CONS SRL

ONRC · COMPANY · INCORPORATED 2002-04-02
KYBE ID: RO-J20_290_2002 · J20/290/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TF CONS SRL
ro_onrc
J20/290/2002
ro_onrc
dissolved
ro_onrc
2002-04-02
ro_onrc
B-dul NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

114 total

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

ACCES CONSTRUCT 2003 SRLdissolvedADA-AGROM SRLactiveADN GRUP AUTO SRLdissolvedADY PRIMEX COMIND SRLdissolvedALCORA SERVIMPEX SRLdissolvedALESIA 2003 SRLinactiveANDO CONSULT SRLactiveANGEL COMPRESTIM SRLdissolvedANTOLUCOM SRLdissolvedANVEMA TRANSCOMEX SRLdissolvedART CONSTRUCT 2001 SRLdissolvedASCENSORUL SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA DEVAdissolvedBELASIM CONSTRUCT SRLdissolvedBERCEA REMUS "FLORA" ÎNTREPRINDERE FAMILIALĂdissolvedBODIDANA SRLactiveBOGDAN IOSIF AFdissolvedBRAVO COM PRES PROD IMPEX SRLdissolvedCARNEX ALIMENT SRLdissolvedCASA ALEXIS SRLdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
TUDOR FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100