DOSSIERS / TC INVESTMENTS TURDA SRL
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Company dossier

TC INVESTMENTS TURDA SRL

ONRC · COMPANY · INCORPORATED 2007-11-19
KYBE ID: RO-J40_21650_2007 · J40/21650/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TC INVESTMENTS TURDA SRL
ro_onrc
J40/21650/2007
ro_onrc
dissolved
ro_onrc
2007-11-19
ro_onrc
B-dul N. Titulescu 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LENGROM SRLShared officer / director · 2 share thisScherf Grund und Wert Immobilien GmbHShared officer / director · 6 share thisdoCSellent GmbHShared officer / director · 6 share thisScherf Profi Immobilien Service GmbHShared officer / director · 6 share thisPosti Messaging GmbHShared officer / director · 6 share thisOpusCapita Services GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
CHRISTIAN SCHERFadministrator—ONRC registry
FRIEDRICH KATZIANKAadministrator—ONRC registry
JAKOB LENGGERadministrator—ONRC registry
PETER OISMÜLLERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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