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Company dossier

TIBIOIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J40_6528_2014 · J40/6528/2014 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTIBIOIL COMPANY SRL

ro_onrc

RegistrationJ40/6528/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-06-02

ro_onrc

Registered addressMONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

148 total

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

ABC FIRST CONCEPT SRLactive ACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactive ACTIVE ASSET MANAGEMENT SRLactive ACTIVE LIFE S.R.L.active AERO FORMING TRANSYLVANIA SRLdissolved AGS CREDIT AUTOMOBILE S.R.L.dissolved ALBATECHNICS ROMANIA S.R.L.active APC ENERGY SOLUTIONS SRLactive ASSIAGEST INTER S.R.L.active B&D WORLD TRADING S.R.L.active BEETOO SRLdissolved BELL FLAVOURS & FRAGRANCES SRLdissolved BESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIdissolved BITWISE OPS S.R.L.active BLITZ TRANSPORT CHEMICAL SRLdissolved BRADY ID SOLUTIONS SRLdissolved BTBFORCE SERVICES S.R.L.active BTP - BUSINESS TECHNOLOGY PROVIDER SRLactive CAKE LAB SRLactive CANCOM ROMANIA S.R.L.active

+128 more

Connections

4 links

Shared operator — likely the same administrator

DERALENS S.R.L.Shared officer / director · 5 share this CREATIV OPTILINE SRLShared officer / director · 5 share this DACAIO SRLShared officer / director · 5 share this GLANZ JUWEL DISTRIBUTION SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
VLAD CONSTANTIN	administrator	—	ONRC registry
OLTEANU RALUCA-GEORGIANA	administrator judiciar	—	ONRC registry
OLTEANU RALUCA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIBIOIL COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100