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Company dossier

T&T PARTNER'S CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-04-14
KYBE ID: RO-J40_5118_2003 · J40/5118/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameT&T PARTNER'S CONSTRUCT SRL

ro_onrc

RegistrationJ40/5118/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-14

ro_onrc

Registered addressIULIU MANIU 17, 61075 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

130 total

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

ADRIAN BUSINESS SRL-Dliquidation AEG GLOBALTECH SRLactive AGROTIKA IMPORT COMPANY SRLactive AKITA BUSINESS SRL-Dactive ALBARKMET NEF SRLactive ALBESCU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXIS BADYCOM SRLactive AMC INSPECT S.R.L.active ANCA PLAST SRLdissolved ANK APIROM BUSINESS SRL-Ddissolved ATLANTECH INDUSTRIES SRLactive BĂRBULESCU RUXANDRA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B CONT CONCEPT SRLdissolved BEST DISTRIBUTION TRADERS SRLactive BLUEYE OPTIC SRLdissolved BLU TRUCK SRLactive BOZ GUUL TEXTIL COMIMPEX SRLactive BOZOI CONSULTING S.R.L.active BOZOI V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B & R TRAVEL ENERGY SRLactive

+110 more

Connections

3 links

Shared operator — likely the same administrator

T&T PARTNER`S CONSTRUCT SRLShared officer / director · 4 share this CONSTRUCTII ANTREPRIZA INVESTITII BUCURESTI SRLShared officer / director · 4 share this T & P PARTNER'S CONSTRUCT COM SRLShared officer / director · 4 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
TABARA IONEL MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100