DOSSIERS / TROPICAL 2004 SRL
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TROPICAL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J25_295_2004 · J25/295/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TROPICAL 2004 SRL
ro_onrc
J25/295/2004
ro_onrc
dissolved
ro_onrc
2004-06-08
ro_onrc
Str. I.L.CARAGIALE 39, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MOLNAR AL. MARIANA-EVELINA TROPICAL 2002 ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisENDIMOL BP SRLShared officer / director · 10 share thisRUSTRANSEL SRLShared officer / director · 10 share thisSERVTELCOM SRLShared officer / director · 10 share thisMOL BAR SERVELIMPEX SRLShared officer / director · 10 share thisTROPICAL 92 SRLShared officer / director · 10 share thisPELLET COVASNA SRLShared officer / director · 10 share thisMOLNAR SNCShared officer / director · 10 share thisSAGITTARIUS DENTAL S.R.L.Shared officer / director · 10 share thisKOZI PROFESSIONAL BUILDERS SRLShared officer / director · 10 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
MOLNAR ENDREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPICAL 92 SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100