KYBE — See who's really behind any company

Company dossier

TUCASA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-03-12
KYBE ID: RO-J27_388_2007 · J27/388/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTUCASA IMOBILIARE SRL

ro_onrc

RegistrationJ27/388/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-12

ro_onrc

Registered addressStr. NUFĂRULUI FN, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

2 total

ROLOTEC SRLactive

Connections

3 links

Shared operator — likely the same administrator

ROLOTEC SRLShared registered address · 2 share this SERV UNION SRLShared officer / director · 3 share this LENHARDT SERVICE SRLShared officer / director · 3 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

Name	Role	From	Source
SÎRBU SORIN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100