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Company dossier

EXPLOATAREA ŞI INDUSTRIALIZAREA LEMNULUI T & G SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J22_2469_2007 · J22/2469/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEXPLOATAREA ŞI INDUSTRIALIZAREA LEMNULUI T & G SRL

ro_onrc

RegistrationJ22/2469/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-03

ro_onrc

Registered addressIaşi-Tomeşti, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

11 total

AI GLOBAL TECHNOLOGY S.R.L.dissolved BIOROM INVEST SRLdissolved BLAZEIT.RO S.R.L.active EDIL INDUSTRY SRLactive FTZ-IND SRLdissolved MOLDBAU-PROJEKT S.R.L.active MULTIDOM CONECT S.R.L.active ON STIL SOLUTION S.R.L.active SOFCONS ENGINEERING SRLactive SUGAR ENTERPRISE SRL-Ddissolved

Connections

3 links

Shared operator — likely the same administrator

P.T.G. SRLShared officer / director · 4 share this NORD EST ENERGY S.R.L.Shared officer / director · 4 share this P.T.G. S.R.L.Shared 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
PRICOPI TUDOR GEORGEL	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