DOSSIERS / T.J.F. TRADING GRUP SRL
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T.J.F. TRADING GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J23_1718_2003 · J23/1718/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.J.F. TRADING GRUP SRL
ro_onrc
J23/1718/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
Str. ATOMISTILOR, PAV. CENTRAL 409, 70000 Oraş Măgurele, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INTERFAX MEDIA SRLShared officer / director · 9 share thisPANDA DESERT SRLShared officer / director · 9 share thisIMPLOZIA CONSTRUCT SRLShared officer / director · 9 share thisTERRAMETRIX SRLShared officer / director · 9 share thisSECURITY GUARD SISTEMS SRLShared officer / director · 9 share thisEUROMIR PACKAGING SRLShared officer / director · 9 share thisMALTESE CROSS DEVELOPMENT SERV SRLShared officer / director · 9 share thisOLL & MM INTERNATIONAL SRLShared officer / director · 9 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
FINCONTA CONSULTING SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100