DOSSIERS / TINA IMPEX SRL
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Company dossier

TINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J32_2404_1994 · J32/2404/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TINA IMPEX SRL
ro_onrc
J32/2404/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Calea CISNADIEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX TRANS SRLactiveASTRAL CONSTRUCT SRLactiveAZUR CONSTRUCT SRLactiveCISIA TELECOM SRLactiveCOM ALBERTO SRLactiveDOMIR COM SRLactiveEXITO SRLactiveFIESTA COM SRLactiveHULEA ROXANA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLYSSE SRLactiveMINOR SERVICE SRLactiveMONTANA TEACHER COMPANY SRLactivePLĂIAŞU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIL SERVICE SRLactiveSCARLET IMPEX SRLactiveSELMAPLAST SRLactiveSERBOTA SRLactiveSTYLE DOR IMPEX SRLactiveTOMKAS-ART SRLactiveTRANS MARA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BIRAU NATALIAadministrator—ONRC registry
FERENCZI TIBERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100