KYBE — See who's really behind any company

Company dossier

TIC-LENA SRL

ONRC · COMPANY · INCORPORATED 2003-12-09
KYBE ID: RO-J22_2280_2003 · J22/2280/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTIC-LENA SRL

ro_onrc

RegistrationJ22/2280/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-09

ro_onrc

Registered addressStr. MIHAIL STURZA 24, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

POPOVICI FLORENTA AFdissolved

Connections

4 links

Shared operator — likely the same administrator

POPOVICI FLORENTA AFShared registered address · 2 share this NIHIL SINALCO SRLShared officer / director · 4 share this LARISA SRLShared officer / director · 4 share this HELMO TRADING SRLShared officer / director · 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

Name	Role	From	Source
CORDONEANU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100