DOSSIERS / TVB DIGGING S.R.L.
← SearchExport PDF
Company dossier

TVB DIGGING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J27_775_2017 · J27/775/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TVB DIGGING S.R.L.
ro_onrc
J27/775/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
617423 Sat Secuienii Noi, Comuna Secuieni, Neamţ
ro_onrc

Companies at this address

15 total
AGROSYN GIRLS S.R.L.activeBEJENARIU MIHAI-OVIDIU ÎNTREPRINDERE FAMILIALĂdissolvedBEJENARIU RĂDIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZDUGAN GEORGETA MARINICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAN DECEBAL AUTO S.R.L.activeFERMA LA PATRU FRAŢI S.R.L.liquidationGRIGORIU VASILE-MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedGYF DEZMEMBRARI AUTO SRLactiveHOCIUNG M. CARMEN - NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedHOCIUNG PETRU ÎNTREPRINDERE INDIVIDUALĂactiveIVANCIU ALEXANDRU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMED. ADVANCED PHARMACEUTICALS SRLdissolvedMOROIANU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROLMY ALLTOP SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
EVENTS BY VELVET STYLE S.R.L.Shared officer / director · 9 share thisVELVET STYLE & MAKE-UP S.R.L.Shared officer / director · 9 share thisTITIG NEW CARS S.R.L.Shared officer / director · 9 share thisQUICK TRANSIT LOGISTICS S.R.L.Shared officer / director · 9 share thisBLU SAGE CLEANING S.R.L.Shared officer / director · 9 share thisPROMOTION CENTER SRLShared officer / director · 9 share thisPURE BLISS SPA S.R.L.Shared officer / director · 9 share thisLYZOO HUB S.R.L.Shared officer / director · 9 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
AFLOAREI ANDREEA-CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100