DOSSIERS / TINCOST SRL
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TINCOST SRL

ONRC · COMPANY · INCORPORATED 1995-03-06
KYBE ID: RO-J22_253_1995 · J22/253/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TINCOST SRL
ro_onrc
J22/253/1995
ro_onrc
dissolved
ro_onrc
1995-03-06
ro_onrc
707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBU FL. FLORIN AFdissolvedALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveALEXA CRISTINEL PFdissolvedALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedALEXA GH.VASILE AFdissolvedALICAS SRLdissolvedANITA CONSTANTIN AFdissolvedANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedANITA NECULAE AFdissolvedANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂdissolvedARMIFYL 2021 S.R.L.activeBOGHEAN C. DANIELA AFdissolvedBULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASUNEANU MARIA AFdissolvedCĂŞUNEANU N. MARIA AFdissolvedCOMPLEX IOSUB SRLactiveCOSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+47 more

People with significant control

3 people
NameRoleFromSource
IOSUB MARIAadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100