DOSSIERS / T&T PARTNER`S CONSTRUCT SRL
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T&T PARTNER`S CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J23_3155_2017 · J23/3155/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T&T PARTNER`S CONSTRUCT SRL
ro_onrc
J23/3155/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
Apeductului 45, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
T&T HIDRAULIC MACHINERY S.R.L.Shared registered address · 3 share thisCONTAB CONSULT ANS SRLShared registered address · 3 share thisT&T PARTNER'S CONSTRUCT SRLShared officer / director · 4 share thisT & P PARTNER'S CONSTRUCT COM SRLShared officer / director · 4 share thisCONSTRUCTII ANTREPRIZA INVESTITII BUCURESTI SRLShared officer / director · 4 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
TABARA IONEL MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T&T PARTNER'S CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100