DOSSIERS / TANCRIS BISTRIT CONSTRUCTION S.R.L.
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TANCRIS BISTRIT CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J35_2205_2019 · J35/2205/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TANCRIS BISTRIT CONSTRUCTION S.R.L.
ro_onrc
J35/2205/2019
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
SURORILE MARTIR CACEU 32, Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GYN DRAM S.R.L.Shared registered address · 3 share thisPOP I. ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisRDK CENTRUM TAXI S.R.L.Shared officer / director · 7 share thisCOLOS SRLShared officer / director · 7 share thisADORACONS SRLShared officer / director · 7 share thisAUTOREMIXT NAV 2006 SRLShared officer / director · 7 share thisAUTOREMIXT SRLShared officer / director · 7 share thisVINCI SRLShared officer / director · 7 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
CÎRSTEA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100