DOSSIERS / TMT ALUMINIUM SRL
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TMT ALUMINIUM SRL

ONRC · COMPANY · INCORPORATED 2008-01-04
KYBE ID: RO-J22_14_2008 · J22/14/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMT ALUMINIUM SRL
ro_onrc
J22/14/2008
ro_onrc
dissolved
ro_onrc
2008-01-04
ro_onrc
PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISTAR LOGISTIC SRLdissolvedALPIN SOLUTIONS SRLdissolvedAMI FASHION LUX S.R.L.activeATELIERELE BUNICII S.R.L.dissolvedBREEZY AIRY SRLdissolvedCLEAN MOLD C.C. SRLdissolvedCRISTECH CONSULTING SRLdissolvedCRITERIA CONSULTING & PRODUCTION S.R.L.dissolvedEXPRES INOX SRLdissolvedFIB GLOBAL SERVICE SRLdissolvedFISKA TRADE SRLdissolvedFLUBIO SRLactiveGLAM PRI SRLdissolvedMODEX BUSINESS CENTER SRLactiveMODEX LOGISTICS SOLUTIONS SRLactivePDF FIORI S.R.L.activePRIMAS ATLETIC SRLactivePRODAN CRISTINA-IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedRECO MOBILE SOLUTIONS SRLdissolvedRESTOGEN GRUP SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LUPAŞCU MIHAIadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRL (FOSTA CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SRL)administrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100