DOSSIERS / TMA SUPPLY LOGISTIC S.R.L.
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TMA SUPPLY LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J23_5589_2022 · J23/5589/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TMA SUPPLY LOGISTIC S.R.L.
ro_onrc
J23/5589/2022
ro_onrc
active
ro_onrc
2022-08-18
ro_onrc
Cheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA BABA BOUTIQUE S.R.L.inactiveACCESS NETWORK SOLUTIONS SRLactiveACOPERO INVEST S.R.L.dissolvedACT BUSINESS TOOLS S.R.L.activeADMEDIA CONSULTA AGENCY S.R.L.activeADVANCED TOP MANAGEMENT S.R.L.activeAIDA COSMETICS S.R.L.activeALCA MOBILITY S.R.L.activeALESSIO MUSIC S.R.L.inactiveALEXTRANSPORT BUILDING S.R.L.activeALMARA COUTURE DESIGN S.R.L.dissolvedALT BAR CONCEPT S.R.L.activeARISANTE CONCEPT S.R.L.activeART DRIVE CONCEPT S.R.L.activeART PASSION BHN S.R.L.activeAZUSO & SOSO SRLactiveBAKE ME HAPPY S.R.L.dissolvedBAM DIVISION & SOLUTION S.R.L.activeB&D BEVERAGES KOFI S.R.L.activeBÎCIU G. ÎNTREPRINDERE INDIVIDUALĂdissolved

+135 more

Connections

10 links
Shared operator — likely the same administrator
CITYCONSTRUCT ESTATE S.R.L.Shared officer / director · 11 share thisTENEBRELE S.R.L.Shared officer / director · 11 share thisBLUE BEAR TECHNOLOGY S.R.L.Shared officer / director · 11 share thisROYAL CITY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisDENTU FUTURE TRANS S.R.L.-D.Shared officer / director · 11 share thisCITY CONSTRUCT LOGISTIC S.R.L.Shared officer / director · 11 share thisTDR AUTOLUX IMPORT S.R.L.Shared officer / director · 11 share thisCYLO IT S.R.L.Shared officer / director · 11 share thisKLIM TOOLS SRLShared officer / director · 11 share thisTIASIB ESTATE GROUP IMOBILIARE SRLShared officer / director · 11 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
TUDOR ALEXANDRU IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100