DOSSIERS / STEFANIA TGAD TEHNO IMPEX SRL
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Company dossier

STEFANIA TGAD TEHNO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-01
KYBE ID: RO-J40_14134_1992 · J40/14134/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STEFANIA TGAD TEHNO IMPEX SRL
ro_onrc
J40/14134/1992
ro_onrc
dissolved
ro_onrc
1992-06-01
ro_onrc
Str. DR. MAXIMILIAN POPPER 6, 42742 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share this3 DOTS SERVICE INSTAL PROFESSIONAL S.R.L.Shared officer / director · 6 share thisROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisALUFORT SRLShared officer / director · 6 share thisOPTIM DIGITAL SOFTWARE S.R.L.Shared officer / director · 6 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
TIMOFTE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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