DOSSIERS / TIASIB ESTATE GROUP IMOBILIARE SRL
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TIASIB ESTATE GROUP IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-09-17
KYBE ID: RO-J40_15841_2008 · J40/15841/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
TIASIB ESTATE GROUP IMOBILIARE SRL
ro_onrc
J40/15841/2008
ro_onrc
inactive
ro_onrc
2008-09-17
ro_onrc
Str. maior Bacila 23, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KLIM TOOLS SRLShared officer / director · 11 share thisCYLO IT S.R.L.Shared officer / director · 11 share thisTDR AUTOLUX IMPORT S.R.L.Shared officer / director · 11 share thisBLUE BEAR TECHNOLOGY S.R.L.Shared officer / director · 11 share thisCITY CONSTRUCT LOGISTIC S.R.L.Shared officer / director · 11 share thisDENTU FUTURE TRANS S.R.L.-D.Shared officer / director · 11 share thisTENEBRELE S.R.L.Shared officer / director · 11 share thisCITYCONSTRUCT ESTATE S.R.L.Shared officer / director · 11 share thisROYAL CITY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisTMA SUPPLY LOGISTIC S.R.L.Shared officer / director · 11 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
TUDOR ALEXANDRU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100