DOSSIERS / M.C. TIBULCA SRL
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Company dossier

M.C. TIBULCA SRL

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J22_1808_1995 · J22/1808/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
M.C. TIBULCA SRL
ro_onrc
J22/1808/1995
ro_onrc
dissolved
ro_onrc
1995-12-06
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedGHITESCU & CO LIMOSIF SNCdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 3 MARIANA SAdissolvedMC 78 MELICA SAdissolvedMC 81 MIOARA SAdissolvedMC 82 MARICELA SAdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSERGHIUTA GABRIEL S&C PFdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
LUPMAR COM SRLShared officer / director · 2 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

3 people
NameRoleFromSource
LUPU MARINICAadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100