DOSSIERS / TB INTEGRATED S.R.L.
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TB INTEGRATED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J40_5580_2018 · J40/5580/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TB INTEGRATED S.R.L.
ro_onrc
J40/5580/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
TURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolvedAKARET LOANS S.R.L.activeBESS ROMANIA S.R.L.activeBRAVE COMPUTERS SRLactiveBRAVE RE ROMANIA S.R.L.activeCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBRA MEDIA SRLactiveGENERAL INVEST GROUP IMPEX SRLdissolvedITG ONLINE SRLactiveKEVELSTRADE CONSTRUCT S.R.L.activeLAGUNA SHARKS S.R.L.activeMEDICAL EXPRESS DISTRIBUTION SRLdissolvedONE RE ROMANIA S.R.L.activePVPARK GROUP ROMANIA S.R.L.activeREPAY NOW S.R.L.liquidationSEMAROM CONSTRUCTII CIVILE S.R.L.activeSENA INTERCOM DISTRIBUTION S.R.L.activeSISTEME FOTOVOLTAICE ROMANIA S.R.L.activeTOONLOG DIGITAL S.R.L.activeVG S-LINE RENT SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100