DOSSIERS / TIZIANO SERVICE SRL
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Company dossier

TIZIANO SERVICE SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J29_188_2017 · J29/188/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIZIANO SERVICE SRL
ro_onrc
J29/188/2017
ro_onrc
dissolved
ro_onrc
2017-02-09
ro_onrc
BUDA 112, 107026 Sat Buda, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TIZIANO SERVICE S.R.L.Shared officer / director · 4 share thisDAROSY IMOBILIAR SRLShared registered address · 4 share thisTIZIANO SERVICE SRLShared officer / director · 4 share thisTIZIANO SERVICE S.R.L.Shared officer / director · 4 share thisALUMINIUM SMELTER SRLShared registered address · 4 share thisESTAN RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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
CAVAZZA TIZIANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIZIANO SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100