DOSSIERS / TIPIC SRL
← SearchExport PDF
Company dossier

TIPIC SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J22_1269_1993 · J22/1269/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIPIC SRL
ro_onrc
J22/1269/1993
ro_onrc
dissolved
ro_onrc
1993-04-29
ro_onrc
STR. VITEJILOR 17, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARMI COMPANY SRLShared registered address · 4 share thisAUTO-CĂTĂ SRLShared registered address · 4 share thisTUDOSA NICUSOR PFShared registered address · 4 share thisREBCUIE S.R.L.Shared officer / director · 5 share thisFIRME SI RECLAME SRLShared officer / director · 5 share thisAMIR ŞI JONAS SRLShared officer / director · 5 share thisOTIDIA COM SRLShared officer / director · 5 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

2 people
NameRoleFromSource
FINATI ANA MARIAadministrator—ONRC registry
GAVRILUT VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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