KYBE — See who's really behind any company

Company dossier

COM TUCO SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1260_1992 · J40/1260/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOM TUCO SRL

ro_onrc

RegistrationJ40/1260/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-20

ro_onrc

Registered addressStr. TAMIIOAREI 9, 24227 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CMA ALION TOTAL SERVICII SRLShared officer / director · 2 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

Name	Role	From	Source
CONSTANTINESCU CONSTANTIN ION	administrator	—	ONRC registry
TUDOR ILIE NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100