DOSSIERS / T&G IMPEX S.R.L.
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T&G IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J40_18352_2023 · J40/18352/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T&G IMPEX S.R.L.
ro_onrc
J40/18352/2023
ro_onrc
active
ro_onrc
2023-10-02
ro_onrc
ALUNIŞULUI 133-135, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

5DEZMEMBRARI S.R.L.activeAGAM BUSSINES CONCEPT S.R.L.activeAGAMY MIXT S.R.L.activeAGM MEMORIAL CONSTRUCT S.R.L.activeAIONITOAIE DANIEL-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRAENACHE S.R.L.activeALEXTINFOREST S.R.L.activeAMG DRYLINING BUSINESS S.R.L.activeAMI LIFE BIO S.R.L.activeAMISAN CONSTRUCT S.R.L.activeAML AZZARD S.R.L.activeAMS PROJECT CONSULTANT S.R.L.activeAMY RECRUTMENT S.R.L.activeANAIS&IRIS S.R.L.activeANA MARIA BOUTIQUE S.R.L.activeANDALMAR S.R.L.activeANS GENERAL TRANS S.R.L.activeANTE ARH INVESTMENT S.R.L.activeAPEX HOLDINGS S.R.L.activeAPPENGINE S.R.L.active

+163 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100