DOSSIERS / TOC & POP INSTAL SRL-D
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TOC & POP INSTAL SRL-D

ONRC · COMPANY · INCORPORATED 2016-06-13
KYBE ID: RO-J35_1730_2016 · J35/1730/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
TOC & POP INSTAL SRL-D
ro_onrc
J35/1730/2016
ro_onrc
liquidation
ro_onrc
2016-06-13
ro_onrc
436, 307370 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BIRĂU ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMIEZU GARAGE S.R.L.Shared registered address · 3 share thisINTACT IMPEX SRLShared officer / director · 5 share thisCONCEPT INTERNATIONAL EXIM SRLShared officer / director · 5 share thisINTACT INVEST SRLShared officer / director · 5 share thisDEER IMPORT EXPORT SRLShared officer / director · 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

2 people
NameRoleFromSource
POP DUMITRU VIORELadministrator—ONRC registry
TURŢI OVIDIU CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100