DOSSIERS / TIPO COM SRL
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Company dossier

TIPO COM SRL

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-J40_2615_2000 · J40/2615/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TIPO COM SRL
ro_onrc
J40/2615/2000
ro_onrc
active
ro_onrc
2000-03-17
ro_onrc
Str. NICOLAE GOLESCU 5, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HENRY HOWE INVESTITII SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 share thisOLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 share thisCOSMETICE HOTEL SRLShared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisPMD INVEST TEAM SRLShared officer / director · 10 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
DAVID HOWEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100