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Company dossier

TROPAL CONSULTING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-09-24
KYBE ID: RO-J40_10890_2012 · J40/10890/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTROPAL CONSULTING & SERVICES SRL

ro_onrc

RegistrationJ40/10890/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-09-24

ro_onrc

Registered addressIULIU MANIU 102-104, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

27 total

AAA GOLD EXPLORE S.R.L.active ANTA STYLE S.R.L.active ART BALLOONS S.R.L.active ART EXPERT RC S.R.L.active BEAUTY AND CANDY S.R.L.liquidation BEST BEAUTY S.R.L.active CURSE MAGICE S.R.L.dissolved DUMITRU ELIZA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂinactive FARA V. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive FAT CHEZ MOI SRLdissolved GAVRILOAIA ANA-MARIA P.F.Aactive HERMES BEAUTY CONSULTING S.R.L.active HQ FITNESS S.R.L.dissolved IURCU S.R.L.active KOZ TRANS S.R.L.active MARIN MATEI-LUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MOȘNEANU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive PETCU ALINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive RĂDULESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

PAM SERVICE 2000 SRLShared officer / director · 3 share this EAST EUROPEAN SERVICES SRLShared 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
PAMFIL DANUT AUREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100