DOSSIERS / TRI LOGIC ATC SRL
← SearchExport PDF
Company dossier

TRI LOGIC ATC SRL

ONRC · COMPANY · INCORPORATED 2004-07-27
KYBE ID: RO-J40_12048_2004 · J40/12048/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRI LOGIC ATC SRL
ro_onrc
J40/12048/2004
ro_onrc
dissolved
ro_onrc
2004-07-27
ro_onrc
P-ta Romană 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SYSTEMA RESOURCES SRLShared officer / director · 3 share thisEASTERN RESOURCES S.R.L.Shared officer / director · 3 share thisALBERT IDROMEDICAL APARATURA MEDICALA SRLShared registered address · 6 share thisINEDIT COMPUTER SRLShared registered address · 6 share thisEDILGEOS CONSTRUCT SRLShared registered address · 6 share thisMARBELL INTERNATIONAL SRLShared registered address · 6 share thisM-SOUND INTERNATIONAL SRLShared registered address · 6 share thisAXEL SOFT DEVELOPMENT SRLShared officer / director · 7 share thisCLEVER BAUTEHNIK SRLShared officer / director · 7 share thisAXEL SOFT IT GROUP SRLShared officer / director · 7 share thisPRIME TIME RESORT SRLShared officer / director · 7 share thisEQUITY INVEST PRO S.R.L.Shared officer / director · 7 share thisTRENDLINK 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

2 people
NameRoleFromSource
RĂDULESCU DRAGNEA TUDOR MATEIadministrator—ONRC registry
SIPCIU ALEXANDRU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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