DOSSIERS / T & T EUROGROUP SRL
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Company dossier

T & T EUROGROUP SRL

ONRC · COMPANY · INCORPORATED 2004-07-02
KYBE ID: RO-J27_920_2004 · J27/920/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T & T EUROGROUP SRL
ro_onrc
J27/920/2004
ro_onrc
dissolved
ro_onrc
2004-07-02
ro_onrc
B-dul DECEBAL 2, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOP HOUSE SRLShared registered address · 3 share thisGRUP SOFT SERVICE SRLShared registered address · 3 share thisT & T EUROGROUP SRLShared officer / director · 5 share thisCARBO HUB S.R.L.Shared officer / director · 5 share thisCARBOFERA TRADE S.R.L.Shared officer / director · 5 share thisCARBOFERA TRADE S.R.L.Shared officer / director · 5 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
TAMBA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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