DOSSIERS / TISO MARKETING SRL
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Company dossier

TISO MARKETING SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J40_3870_2012 · J40/3870/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TISO MARKETING SRL
ro_onrc
J40/3870/2012
ro_onrc
active
ro_onrc
2012-04-03
ro_onrc
OTEŞANI 18, 23568 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinzător Individual "SUDITU NICOLAE"Shared officer / director · 2 share thisGOLD CUBE LOGISTIC S.R.L.Shared registered address · 8 share thisCREATIVE PIXELS SRLShared registered address · 8 share thisNGOC TAN 97 IMPEX SRLShared registered address · 8 share thisSTANCIU EMILIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBRATU E. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAUTO SPA TEI S.R.L.Shared registered address · 8 share thisSTEAM LIGHTS EVENTS SRLShared registered address · 8 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
SUDITU NICOLAEadministrator—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