DOSSIERS / TSUNAMI COM SRL
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Company dossier

TSUNAMI COM SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J21_67_2005 · J21/67/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TSUNAMI COM SRL
ro_onrc
J21/67/2005
ro_onrc
active
ro_onrc
2005-02-08
ro_onrc
B-dul MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

2 F COMPUTERS POPA CONSTANTIN AFactive96 PROD COM SRLactiveACHTUNG SRLactiveAGY GAVRILA SRLactiveANATEX SRLactiveANDREEA ROXANA COM SRLactiveANDREI ALEXANDRU CONSTANTIN PFactiveANDREI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveASMI SRLactiveASSET SRLactiveAUTO MEDIA ZIV SRLactiveAUTO SYNTEX SRLactiveAUTO TRAKER SRLactiveAXY SRLactiveBANCA INTERNAŢIONALĂ A RELIGIILOR BUCUREŞTI SA SUCURSALA SLOBOZIAactiveBĂNCILĂ COSTELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRA CONSTANŢA PFactiveBÂRA TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+163 more

People with significant control

2 people
NameRoleFromSource
VINTILĂ IONadministrator—ONRC registry
VINTILĂ NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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