DOSSIERS / TINORU SRL
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Company dossier

TINORU SRL

ONRC · COMPANY · INCORPORATED 2005-06-24
KYBE ID: RO-J30_763_2005 · J30/763/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TINORU SRL
ro_onrc
J30/763/2005
ro_onrc
dissolved
ro_onrc
2005-06-24
ro_onrc
Str. PRINCIPALĂ 4, 3998 Sat Dara, Comuna Dorolţ, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOD TE CONSTRUCT SRLShared officer / director · 2 share thisKRUPS IMPEX SRLShared officer / director · 10 share thisALPESI SIHAZ SRLShared officer / director · 10 share thisTEBIRO FOREST S.R.L.Shared officer / director · 10 share thisRAPPEL SRLShared officer / director · 10 share thisSimply Cargo Logistics International Czech s.r.o.Shared officer / director · 10 share thisBT SERV SRLShared officer / director · 10 share thisLIFEMENTOR S.R.L.Shared officer / director · 10 share thisELBI SRLShared officer / director · 10 share thisBÍRÓ Inter TRANS, s.r.o.Shared officer / director · 10 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

2 people
NameRoleFromSource
BIRO TIBORadministrator—ONRC registry
TODOR ELISABETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100