DOSSIERS / TIZZA PETROLI S.R.L.
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TIZZA PETROLI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J40_670_2023 · J40/670/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TIZZA PETROLI S.R.L.
ro_onrc
J40/670/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
Vasile Lascăr 143, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ANTUMBRA SRLactiveAXIEROS S.R.L.activeCASSA COMENZI ONLINE SIRLOIN S.R.L.dissolvedDOR BICYCLE COMPANY S.R.L.activeFABULOS PRIM CONSTRUCT S.R.L.activeFLASHKIDS EXPERT ONLINE S.R.L.activeGUARDNET SECURITY S.R.L.activeHERERA STORE S.R.L.activeJOY SPEED FITNESS SRLactiveKOSTAMOB S.R.L.activeKROSS SERVICE & DISTRIBUTION SRLdissolvedNORD HIRE INTERNATIONAL S.R.L.dissolvedPURRFECT PIXELS S.R.L.activeQUANTUM BROKER S.R.L.dissolvedQUANTUM METRICS S.R.L.dissolvedTHE PACERS SERVICE PROVIDERS AND RENTALS S.R.L.activeUTIL TOUR TEHNOLOGY S.R.L.activeVASCU PRO S.R.L.activeVLADIMIR FITNESS SRL-DliquidationWALTER BAUMAN S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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