DOSSIERS / TNG CONSTRUCT SRL
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TNG Construct SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J40_5285_2001 · J40/5285/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TNG Construct SRL
ro_onrc
J40/5285/2001
ro_onrc
dissolved
ro_onrc
2001-05-29
ro_onrc
Str. NASAUD 64, 042054 Bucureşti Sectorul 5, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TNG CONSTRUCT S.R.L.ro_onrc · J2009000136173 · active

Connections

11 links
Shared operator — likely the same administrator
FDX DATA SRLShared officer / director · 3 share thisMDS DIGITAL SOLUTIONS SRLShared officer / director · 3 share thisFUTURE CONINSTAL S.R.L.Shared officer / director · 5 share thisM.E.P. KONTEAM S.R.L.Shared officer / director · 5 share thisA.L.M.A.X. GRUP GMG S.R.L.Shared officer / director · 5 share thisTEN SERVICE SRLShared officer / director · 5 share thisPASCALLUX S.R.L.Shared officer / director · 6 share thisAUSTRODACH TRADING SRLShared officer / director · 6 share thisIZOROOF TRADING SRLShared officer / director · 6 share thisADRIDAN TRANSPORT TAXI S.R.L.Shared officer / director · 6 share thisVIVATECH LOGISTICS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
DINU GABRIEL VALENTINadministrator—ONRC registry
NICULAE NICU DRAGOŞadministrator—ONRC registry
PASCALE TRAIANadministrator—ONRC registry
SMART TACTIC IPURLlichidator—ONRC registry
DAVID GEORGETA - CLAUDIAreprezentant al persoanei juridice—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