DOSSIERS / TB EAST-TRAD S.R.L.
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Company dossier

TB EAST-TRAD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J32_1151_2020 · J32/1151/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TB EAST-TRAD S.R.L.
ro_onrc
J32/1151/2020
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
Rahova 26, Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRP SOLID PAVAJE S.R.L.Shared registered address · 3 share thisSIBART SRLShared registered address · 3 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisELPIDA SRLShared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisBANEASA GARDEN 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
TOMA TETIANAadministrator—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