DOSSIERS / TPS INVEST S.R.L.
← SearchExport PDF
Company dossier

TPS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J23_2256_2016 · J23/2256/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TPS INVEST S.R.L.
ro_onrc
J23/2256/2016
ro_onrc
dissolved
ro_onrc
2016-05-30
ro_onrc
NICOLAE IORGA 42, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OPTIM PROACTIV SOLUTIONS S.R.L.Shared registered address · 3 share thisVÎNTU CRISTINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisELITE LAB CENTER S.R.L.Shared officer / director · 7 share thisTHE QUEEN'S COURT SRLShared officer / director · 7 share thisTHERMAL PIPES SOLUTIONS SRLShared officer / director · 7 share thisFAMISOO SALON S.R.L.Shared officer / director · 7 share thisTPS INVEST S.R.L.Shared officer / director · 7 share thisPROIND OLTENIA 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

1 people
NameRoleFromSource
DOBRESCU FLORIN-LUCIANadministrator—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