KYBE — See who's really behind any company

Company dossier

SECURE BY TABACU SRL-D

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J35_245_2016 · J35/245/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSECURE BY TABACU SRL-D

ro_onrc

RegistrationJ35/245/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-01-29

ro_onrc

Registered addressPOLONĂ 2, 300523 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactive AGROVESTEXPO SRL-Ddissolved AMOGRUP DELIVERY S.R.L.active AMOSTAR GRUP S.R.L.active APPOCE SRLactive AUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolved B & D LUCA CAFE SRLdissolved BERRO TRANS LOGISTIC SRLliquidation BIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactive CETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive C & M SALES SRLactive COMCEREAL SAactive CONSTRUCT SMA DIZAIN FORAJ S.R.L.active CORGABVAL TRANS S.R.L.active CREOLINA DESIGN SRLdissolved DARUMA DESIGN CONSTRUCT S.R.L.active DECORATIUNI RENOVARI EMANUEL SRLdissolved DOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLOGRUP DELIVERY S.R.L.active

+30 more

Connections

2 links

Shared operator — likely the same administrator

ANGE ROUGE SRLShared officer / director · 3 share this LITE CORPORATION S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TABACU FLORIN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100