DOSSIERS / TYRE A-Z SRL
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Company dossier

TYRE A-Z SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J40_347_2014 · J40/347/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TYRE A-Z SRL
ro_onrc
J40/347/2014
ro_onrc
dissolved
ro_onrc
2014-01-16
ro_onrc
MIHAI BRAVU 223, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIBO INVESTMENTS SRLactiveAGRO YAS RAD SRLactiveALAVAS CONSTRUCŢII SRLactiveAL IZOTOP CONSTRUCT SRLactiveAPO BUSINESS CONCEPT SRLactiveAPOLO LOGISTIC SRLdissolvedA R C HIDRANT INSTAL SRLliquidationARTĂ CREAŢIE DECORAŢIE SRLactiveATACUL OFERTELOR SRLdissolvedATRACTIV SELECT SRLactiveATTRACTIVE ADV SRLactiveBALKANROM PLAST SRLactiveBAR AUTO DISTRIBUTIE SRLactiveBEST MEDIA ADV SRLactiveBIZO FAST & FRESH S.R.L.dissolvedBLACKBLAKY SRL-DactiveBRILLIANT ENTREPRISES SRLactiveBUZOI SI FIII SRLactiveCATIA TECH SRLactiveCERRO GRUP SRLactive

+83 more

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100