DOSSIERS / TCALL2005 SRL
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Company dossier

TCALL2005 SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J22_2991_2005 · J22/2991/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TCALL2005 SRL
ro_onrc
J22/2991/2005
ro_onrc
dissolved
ro_onrc
2005-12-07
ro_onrc
Str. VĂLENI 9B, 700620 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DELTA PROFIS S.R.L.Shared officer / director · 4 share thisDP CONSTRUCT SRLShared officer / director · 4 share thisDEN PROFIS CONSTRUCT SRLShared officer / director · 4 share thisTCL ENERGY 4 ALL SRLShared officer / director · 7 share thisM.T. EXCHANGE SRLShared officer / director · 7 share thisT & C CASE SRLShared officer / director · 7 share thisTC PROLAND SRLShared officer / director · 7 share thisSUM COLOR 2016 SRLShared officer / director · 7 share thisNENA EVALUARI SRLShared officer / director · 7 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
DENIE PETRUadministrator—ONRC registry
TOMA CĂLIN FLORINadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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