DOSSIERS / T & G LADY IMPEX SRL
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T & G LADY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-06-09
KYBE ID: RO-J40_10337_2005 · J40/10337/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
T & G LADY IMPEX SRL
ro_onrc
J40/10337/2005
ro_onrc
active
ro_onrc
2005-06-09
ro_onrc
Str. Corabia 23, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRICOROSITA SRLShared officer / director · 9 share thisNECO METROPOL SRLShared officer / director · 9 share thisCRISTELLE TERM SRLShared officer / director · 9 share thisANATAV PLUS SRLShared officer / director · 9 share thisCO & SON SRLShared officer / director · 9 share thisCONSTANTA-COM SRLShared officer / director · 9 share thisDOBRO MARKET S.R.L.Shared officer / director · 9 share thisHELL GAMING SRLShared officer / director · 9 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
DOBRE CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100