DOSSIERS / TCV ROMANIA SRL
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TCV ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-08-22
KYBE ID: RO-J40_7729_2000 · J40/7729/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TCV ROMANIA SRL
ro_onrc
J40/7729/2000
ro_onrc
dissolved
ro_onrc
2000-08-22
ro_onrc
Sos. Pantelimon 256, 021648 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CAMILAUR COM SERV SRLdissolvedCAPITAL MANAGEMENT GROUP SAdissolvedCASA DINTILOR SRLdissolvedCOM SERVICE ORHIDEEA SRLdissolvedCOSMIN 2002 SRLdissolvedINGRID & ANY COM IMPEX SRLdissolvedLA PORTE COMERT SRLdissolvedNELMART IMPEX SRLdissolvedNEO STAR COM SRLdissolvedNUHAS PROD COM CO SRLdissolvedPOLEX DISTRIBUTION SRLdissolvedRAPID ELCOMAR SRLdissolvedROMACRYS INTER IMPORT EXPORT SRLdissolvedROMANITA TRADING SERV SRLliquidationROMEXIM 2000 SRLdissolvedSHIRIN INTERNATIONAL SRLdissolvedSPRINT TRADING COMPANY SRLdissolvedTAI LONG IMPEX 2000 SRLdissolvedTISACO IMPEX SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
Trexel GmbHShared officer / director · 6 share thisMatthias Brock Bau GmbHShared officer / director · 6 share thisCHIRURGIE SKÁLA s.r.o.Shared officer / director · 6 share thisIOX GmbHShared officer / director · 6 share thisC RING GmbHShared officer / director · 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
ROBERT JANISCHadministrator—ONRC registry
S.C. CRIS CONSULT 2003 S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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