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Company dossier

TDH LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J35_5476_2022 · J35/5476/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTDH LOGISTIC S.R.L.

ro_onrc

RegistrationJ35/5476/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-11-25

ro_onrc

Registered addressALEXANDRU MACEDONSKI 6, 300215 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

9 total

BONTA ITALIANE M.C.M. SRLactive DDG FRIGO VEST SRLdissolved HERRFOOD SRLdissolved HOREKA BROKERS SRLdissolved HUNGAROHUS FOOD SRLdissolved MAREXPERT EDIL SRL-Dactive UPSOO HR TECH S.R.L.active WEST MEAT-LAND SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TDH SK, s. r. o.Shared officer / director · 5 share this DMI Properties SK s.r.o.Shared officer / director · 5 share this Selsoo Distribution SK s.r.o.Shared officer / director · 5 share this TDH LOGISTIC S.R.L.Shared 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

1 people

Name	Role	From	Source
TODI LEVENTE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100