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Company dossier

TIBCOM FLORICICA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J20_435_2017 · J20/435/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTIBCOM FLORICICA S.R.L.

ro_onrc

RegistrationJ20/435/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-07

ro_onrc

Registered addressCONSTRUCTORUL, 332030 Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

32 total

ANADENT OVERSEAS S.R.L.inactive CLEAN EXPERT SERVICES S.R.L.active COMMERCE GROUP S.R.L.dissolved DARIUS FIU S.R.L.active DIGITAL HISTORY CODE S.R.L.liquidation DINU PAUL SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolved DOMOKOS CASH S.R.L.active EUROPEAN BUSINESS TECHNOLOGIES S.R.L.active FRIGOVALEN LOGISTIC S.R.L.liquidation GRILL HILL S.R.L.dissolved HIDRAULICS PRODSERV S.R.L.dissolved IANIS FRUCT S.R.L.dissolved IONOSFERA S.R.L.active IRIMIE I. IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIE SABIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIE S.SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive JIAN MARTA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARILIAN SCALE S.R.L.liquidation MAZIP LINE S.R.L.liquidation PITAGORA INVESTMENT SRLliquidation

+12 more

Connections

2 links

Shared operator — likely the same administrator

FLEMING CONSULTING SRLShared officer / director · 3 share this FLEMING CONSULTING SRLShared officer / director · 3 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

Name	Role	From	Source
COMAN TIBERIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100