DOSSIERS / T & N COMPANY IMPEX SRL
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Company dossier

T & N COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-25
KYBE ID: RO-J40_3205_1997 · J40/3205/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T & N COMPANY IMPEX SRL
ro_onrc
J40/3205/1997
ro_onrc
dissolved
ro_onrc
1997-04-25
ro_onrc
Str. LUICA 9, 040981 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EUROMITWA'S COM SRLShared officer / director · 4 share thisHOMSSI IMPORT EXPORT SRLShared officer / director · 4 share thisAGROCONS ECONOMIC SRLShared officer / director · 4 share thisEURO MARIOTRANS COM SRLShared registered address · 7 share thisNEDELMAR AUTO SERV SRLShared registered address · 7 share thisSTIMAR IMPEX SRLShared registered address · 7 share thisT.C. ALFA SERVICE SRLShared registered address · 7 share thisORKADIAN IMPORT EXPORT SRLShared registered address · 7 share thisOCTAVIAN PRODCOMTRANS SRLShared registered address · 7 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
TALAL RIAD EL HOMSSIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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