DOSSIERS / T.P.F. ROMANIA SRL
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Company dossier

T.P.F. ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1995-09-19
KYBE ID: RO-J40_7834_1995 · J40/7834/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T.P.F. ROMANIA SRL
ro_onrc
J40/7834/1995
ro_onrc
dissolved
ro_onrc
1995-09-19
ro_onrc
ALEXANDRU IOAN CUZA 44, 11056 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TPF INGINERIE S.R.L.Shared officer / director · 2 share thisDRUM PROIECT ACTIV SRLShared officer / director · 3 share thisEVOLVE CPROJECT SRLShared officer / director · 3 share thisMEDISTORE ONLINE SRLShared registered address · 8 share thisGREEN SECURITY SUPPORT SRLShared registered address · 8 share thisURBAN TOTAL SOLUTIONS SRLShared registered address · 8 share thisAVENSIS TRADE SRLShared registered address · 8 share thisALAVIE CONSULTING SOLUTIONS SRLShared registered address · 8 share thisPMC GREEN FUELS SRLShared registered address · 8 share thisSAFE PATH ADVISORS S.R.L.Shared registered address · 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
CONSTANTINESCU MARIAN IONadministrator—ONRC registry
SPITAELS THOMAS FRANCOISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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