DOSSIERS / TOM.LILI - SERV COM SRL
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Company dossier

TOM.LILI - SERV COM SRL

ONRC · COMPANY · INCORPORATED 1998-08-03
KYBE ID: RO-J40_7665_1998 · J40/7665/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOM.LILI - SERV COM SRL
ro_onrc
J40/7665/1998
ro_onrc
dissolved
ro_onrc
1998-08-03
ro_onrc
Str. Horaţiu 20, 010834 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EDY SCORPION IMPEX SRLShared registered address · 2 share thisTOM COMPROD IMPEX SRLShared officer / director · 4 share thisRISK MANAGEMENT TNS S.R.L.Shared officer / director · 4 share thisTOMELA SRLShared officer / director · 4 share thisMG SERVICII SUPORT SRLShared officer / director · 8 share thisANDRAT SRLShared officer / director · 8 share thisTLG AGROPROD SRLShared officer / director · 8 share thisRAZFADO SRLShared officer / director · 8 share thisEZEL S.R.L.Shared officer / director · 8 share thisAGNI CONT EXPERT S.R.L.Shared officer / director · 8 share thisRALEX PLAST SRLShared officer / director · 8 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

2 people
NameRoleFromSource
TOMESCU ILIEadministrator—ONRC registry
TOMESCU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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