DOSSIERS / TENGABY S.R.L.
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Company dossier

TENGABY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J2_429_2022 · J2/429/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TENGABY S.R.L.
ro_onrc
J2/429/2022
ro_onrc
dissolved
ro_onrc
2022-03-11
ro_onrc
PROGRESULUI 87-89, 317405 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
TRANS CARGO NITA S.R.L.Shared registered address · 5 share thisBERCEA ADELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMATEESCU OVIDIU - CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAUGUSTA PROJECT SRLShared registered address · 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
BEJINARIU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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