DOSSIERS / TIA AUTOMOTIVE S.R.L.
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TIA AUTOMOTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J40_17464_2018 · J40/17464/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIA AUTOMOTIVE S.R.L.
ro_onrc
J40/17464/2018
ro_onrc
active
ro_onrc
2018-12-06
ro_onrc
DEZROBIRII 42, 60988 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOSFORUS SHUTTLE SRLactiveCIOABĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOABĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOONSECA SOLUTIONS S.R.L.activeCROITORIA JANET S.R.L.activeDRAGOMIR ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNĂ CONSTANTIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPRESS WORKFORCE SOLUTIONS S.R.L.activeGOLDSCHNITT SRLactiveIAODI S.R.L.activeLACHE GABRIEL-NICUŞOR ÎNTREPRINDERE INDIVIDUALĂactiveLACHE GABRIEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMPDM TECHNOLOGY S.R.L.activeMULTIKAR MOTORS SRLactiveORIUNDESALES S.R.L.activePAPERBOAT MEDIA SERV. S.R.L.activePARASCHIV ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ACTIVE PARTENERS S.R.L.activePRICOIU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERTU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
CII ENACHE MARILENA-MARIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100