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Company dossier

INTEGRIS TCX SRL

ONRC · COMPANY · INCORPORATED 2011-03-08
KYBE ID: RO-J40_2722_2011 · J40/2722/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTEGRIS TCX SRL

ro_onrc

RegistrationJ40/2722/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-08

ro_onrc

Registered addressVICTORIEI 100, 10091 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

A.G.B. STRATEGY INVESTMENTS SRLdissolved A.G.S. EUROPEAN COMMERCIAL COMPANY SRLactive ALPIPE SRLdissolved ARIANTES ENERGY SRLactive ARTIST LIVE MUSIC S.R.L.active BIOMASSA BISTRIŢA SRLactive DELTA LOGISTIC ACTIV SRLdissolved DEMIN ITALROM S.R.L.active DENTTRAVEL S.R.L.dissolved DHYANNA WORLD DEVELOPMENT SRLactive DIFFERENT LIFE SRLdissolved DUMITRU LAURA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSIGNS ADVERTISING S.R.L.dissolved ILIE C.S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive INSPIRE SCENOGRAPHY SRLactive LIVE EVIL RED BAR S.R.L.active MĂNĂILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEDITERANIA FOOD SRLactive RED EVIL MASSAGE S.R.L.active SECEANU CONCEPT GROUP SRLdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

TCX CONSULTANCY SRLShared officer / director · 3 share this DEXT SOFTWARE SRLShared officer / director · 3 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

Name	Role	From	Source
TARĂLUNGĂ SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100