DOSSIERS / TI AMO EVENT S.R.L.
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Company dossier

TI AMO EVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J40_2057_2018 · J40/2057/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TI AMO EVENT S.R.L.
ro_onrc
J40/2057/2018
ro_onrc
dissolved
ro_onrc
2018-02-14
ro_onrc
ION BERINDEI 8, 23556 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ABC PREMIUM PROJECT S.R.L.Shared registered address · 3 share thisXIANGXIEHAI MANAGEMENT S.R.L.Shared registered address · 3 share thisDANECO PROD IMPEX SRLShared officer / director · 5 share thisESMOND SRLShared officer / director · 5 share thisTI AMO EVENT S.R.L.Shared officer / director · 5 share thisIndustrial Gaz 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
VASILE GABRIELA ELENAadministrator—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