DOSSIERS / TIPS TRADE SRL
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Company dossier

TIPS TRADE SRL

ONRC · COMPANY · INCORPORATED 2001-08-29
KYBE ID: RO-J40_7335_2001 · J40/7335/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TIPS TRADE SRL
ro_onrc
J40/7335/2001
ro_onrc
dissolved
ro_onrc
2001-08-29
ro_onrc
B-dul Unirii 80, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ASTRA CONCEPT SRLShared registered address · 6 share thisREF-REF PROIECT CONSTRUCT COMPANY SRLShared registered address · 6 share thisEUCALYPT IMOBILIARE SRLShared registered address · 6 share thisLILI - IULI SRLShared registered address · 6 share thisVOCIM COM SRLShared registered address · 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

3 people
NameRoleFromSource
CII DRAHENBERG DUMITRUlichidator—ONRC registry
C.I.I. DRAHENBERG DUMITRUlichidator judiciar—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STADIUM TRADE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100