DOSSIERS / TIDHAR COMPANY SRL
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TIDHAR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-04-22
KYBE ID: RO-J40_5217_2009 · J40/5217/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TIDHAR COMPANY SRL
ro_onrc
J40/5217/2009
ro_onrc
dissolved
ro_onrc
2009-04-22
ro_onrc
Str. ION URDĂREANU 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

16 total
AL AKRAM TRAVEL INTERNATIONAL SRLactiveAL GHANAM TRANS SRLactiveAL NAQEB IMPEX INTERNATIONAL SRLdissolvedBULSUBS SRLdissolvedCRISAL PANIFICATIE SRLliquidationDINAMIC HOUSE DESIGN SRLliquidationEDUCATIONAL ABC SRLdissolvedEMPORIUM IMPACT SRLdissolvedGIALLO SWEET SRLliquidationHIJA DISTRIBUTION SRLdissolvedLAMIS IMPORT EXPORT SRLdissolvedPACO SALES & CONSULTING SRLdissolvedSAR WOOD TRADE IMPEX SRLdissolvedSMART-DEALS PROMOTION SRLdissolvedSMART SHOP ONLINE SRLdissolved

Connections

12 links
Shared operator — likely the same administrator
GILBOA SRLShared officer / director · 12 share thisTIDHAR COMPANY SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisGILAD ACTIV IMPEX SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisKINISI INVEST SRLShared officer / director · 12 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

2 people
NameRoleFromSource
DEHAN DAVIDadministrator—ONRC registry
KOR ABRAHAMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100