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Company dossier

TIZIANO SERVICE SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J40_14409_2017 · J40/14409/2017 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTIZIANO SERVICE SRL

ro_onrc

RegistrationJ40/14409/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-08-16

ro_onrc

Registered addressTHEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

276 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ROTI DE INCHIRIAT S.R.L.dissolved ABES TECHNOLOGY SRLdissolved ADETAX CONSULTING SRLactive ADVICE PUBLYWEB S.R.L.dissolved ADVICE PUBLYWEB S.R.L.inactive ADVISOR4IT EUROPEAN S.R.L.active AGRI PADULE PIANE SRLdissolved AGROSAB INDUSTRY SRLdissolved AIDA DIGITAL S.R.L.dissolved AKURO S.R.L.active ALBATROSERVICES EUROPE S.R.L.dissolved ALLSERVICE CLAZA S.R.L.dissolved ALUMINIUM SMELTER SRLdissolved ANMO INVEST IMOBILIARE S.R.L.active APRIRE-SOCIETA MANAGEMENT S.R.L.dissolved APRIRE-SOCIETA MANAGEMENT S.R.L.dissolved AQUO INTEGRA STUDIO S.R.L.active AREA LAVORO S.R.L.active ASABAT AGRO SRLdissolved A.S.B.D. BUILDING AND DESIGNS SRLdissolved

+256 more

Connections

3 links

Shared operator — likely the same administrator

TIZIANO SERVICE S.R.L.Shared officer / director · 4 share this TIZIANO SERVICE SRLShared officer / director · 4 share this TIZIANO SERVICE S.R.L.Shared officer / director · 4 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
CAVAZZA TIZIANO	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIZIANO SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100