DOSSIERS / TCL ENERGY 4 ALL SRL
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TCL ENERGY 4 ALL SRL

ONRC · COMPANY · INCORPORATED 2010-11-17
KYBE ID: RO-J22_1553_2010 · J22/1553/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
TCL ENERGY 4 ALL SRL
ro_onrc
J22/1553/2010
ro_onrc
liquidation
ro_onrc
2010-11-17
ro_onrc
Cart. REZIDENŢIAL, Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SUM COLOR 2016 SRLShared officer / director · 7 share thisT & C CASE SRLShared officer / director · 7 share thisNENA EVALUARI SRLShared officer / director · 7 share thisTC PROLAND SRLShared officer / director · 7 share thisTCALL2005 SRLShared officer / director · 7 share thisM.T. EXCHANGE SRLShared officer / director · 7 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
NameRoleFromSource
TOMA CĂLIN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100