DOSSIERS / TM & LM INVEST SRL
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TM & LM INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J40_7059_2007 · J40/7059/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TM & LM INVEST SRL
ro_onrc
J40/7059/2007
ro_onrc
dissolved
ro_onrc
2007-04-05
ro_onrc
B-dul Ghica Tei 98D, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
THOTIMA GROUP S.R.L.Shared officer / director · 7 share thisTEMA ENERGY S.A.Shared officer / director · 7 share thisMANOLETI SRLShared officer / director · 7 share thisMANOLETA S.R.L.Shared officer / director · 7 share thisDC SOLUTIONS S.R.L.Shared officer / director · 7 share thisMEGA POWER ENERGY SRLShared officer / director · 7 share thisUNILINE TCS SRLShared officer / director · 8 share thisBISTRAW DISTRIBUTION SRLShared officer / director · 8 share thisCAREER MANAGEMENT SRLShared officer / director · 8 share thisPERFORM RESURSE UMANE SRLShared officer / director · 8 share thisMGT FLY S.R.L.Shared officer / director · 8 share thisPRODENTA 2002 SRLShared officer / director · 9 share thisMSS PROIECT & ANTREPRIZĂ SRLShared officer / director · 9 share thisHDC EUROPE S.R.L.Shared officer / director · 9 share thisCOLIDA EDILANS S.R.L.Shared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_7059_2007/network.

People with significant control

3 people
NameRoleFromSource
MANOLE LIVIUadministrator—ONRC registry
MANOLE MIHAI MARIANadministrator—ONRC registry
MANOLE TITIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100