DOSSIERS / TENDER BUSINESS ALTERNATIVE SRL
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TENDER BUSINESS ALTERNATIVE SRL

ONRC · COMPANY · INCORPORATED 2008-02-08
KYBE ID: RO-J40_2010_2008 · J40/2010/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TENDER BUSINESS ALTERNATIVE SRL
ro_onrc
J40/2010/2008
ro_onrc
active
ro_onrc
2008-02-08
ro_onrc
Str. Bucovina 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MAIA OIL SRLShared officer / director · 4 share thisSOFTAI S.R.L.Shared officer / director · 4 share thisCONSTRUCT JUNIOR SRLShared officer / director · 4 share thisMADIS FINANCE SRLShared registered address · 8 share thisIRASTOM SRLShared registered address · 8 share thisENTER.IT SRLShared registered address · 8 share thisTIRNEA ANDREICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNICRI CARENT C&N SRLShared registered address · 8 share thisHORESCU VICTOR-CALIN PFShared registered address · 8 share thisVIALI EXPERT CONSULTING SRLShared registered address · 8 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
TATARU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100