DOSSIERS / TCC SOLUTION MARKETING SRL
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Company dossier

TCC SOLUTION MARKETING SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J22_1998_2012 · J22/1998/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TCC SOLUTION MARKETING SRL
ro_onrc
J22/1998/2012
ro_onrc
dissolved
ro_onrc
2012-11-22
ro_onrc
PĂCURARI 177, 700544 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CASA AUTO LEŢCANI SRLShared registered address · 4 share thisXMIND PROJECT SRLShared officer / director · 4 share thisCENTRO IMOBILIARE S.R.L.Shared registered address · 4 share thisTRY TRADCAR SRLShared officer / director · 4 share thisSMART ADMINISTRATION SRLShared officer / director · 4 share thisCASA AUTO SRLShared registered address · 4 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
ANDRONACHI CRENGUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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