DOSSIERS / TP INVEST SRL
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Company dossier

TP INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-02-16
KYBE ID: RO-J40_1979_2009 · J40/1979/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TP INVEST SRL
ro_onrc
J40/1979/2009
ro_onrc
active
ro_onrc
2009-02-16
ro_onrc
Str. FRUMOASĂ 49, 10986 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ŞERBU C.CONSTANTIN ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisSERAPHOS GRUP SRLShared registered address · 4 share thisROUSPA INVESTMENTS SRLShared registered address · 4 share thisTP INVEST SRLShared officer / director · 5 share thisJPH DEVELOPMENT SRLShared officer / director · 5 share thisSIIMITRA INVESTMENT SRLShared officer / director · 5 share thisHT CONSULT SRLShared officer / director · 5 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
HADJIYIANNI THEODOSISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100