DOSSIERS / T & C CASE SRL
← SearchExport PDF
Company dossier

T & C CASE SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J22_3437_2007 · J22/3437/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T & C CASE SRL
ro_onrc
J22/3437/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Companies at this address

17 total
AGHEORGHIESEI FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOOSTER ADVERTISER SRLdissolvedBRANIŞTE LORENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONF BIANMAR SRLdissolvedCRIŞAN-DABIJA RADU-ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDĂSCĂLESCU ALEXANDRU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedGHERGHEL ISABELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIESCU PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORARU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNICO CONSTRUCT COM SRLdissolvedOLARIU IOAN-DAN ÎNTREPRINDERE INDIVIDUALĂactivePEDACRIS SRLactiveROSTOM & COMP SRLdissolvedRUKOS AMBIENT SRLdissolvedSTAR BALLS SRLdissolvedTEKTRONIC PLUS SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
NENA EVALUARI SRLShared officer / director · 7 share thisSUM COLOR 2016 SRLShared officer / director · 7 share thisTC PROLAND SRLShared officer / director · 7 share thisTCL ENERGY 4 ALL SRLShared officer / director · 7 share thisM.T. EXCHANGE SRLShared officer / director · 7 share thisTCALL2005 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

2 people
NameRoleFromSource
TOMA CĂLIN - FLORINadministrator—ONRC registry
TOMA TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100