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Company dossier

T & T DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2011-11-03
KYBE ID: RO-J34_675_2011 · J34/675/2011 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameT & T DISTRIBUŢIE SRL

ro_onrc

RegistrationJ34/675/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-11-03

ro_onrc

Registered addressStr. DUNĂRII 201, 0 Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

2 total

TRANSLIN TRADING SRLinactive

Connections

2 links

Shared operator — likely the same administrator

TRANSLIN TRADING SRLShared registered address · 2 share this BOB SERVICE SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
TITIRIȘCĂ FLORIN-NICUSOR	administrator	—	ONRC registry
AGENTIA DE INSOLVENTA SPRL	administrator judiciar provizoriu	—	ONRC registry
GANEA BOGDAN	administrator special	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100