DOSSIERS / TMF ACCOUNTING & PAYROLL SRL
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TMF ACCOUNTING & PAYROLL SRL

ONRC · COMPANY · INCORPORATED 2001-09-26
KYBE ID: RO-J40_8128_2001 · J40/8128/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TMF ACCOUNTING & PAYROLL SRL
ro_onrc
J40/8128/2001
ro_onrc
dissolved
ro_onrc
2001-09-26
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.dissolvedAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAdissolvedBBB FASTENERS CRAIOVA SRLdissolvedBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveBONDA NUTRITIA ANIMALA S.R.L.dissolvedCOMMA OIL & CHEMICALS MARKETING SRLdissolvedCOVRIG CROCANT S.R.L.dissolvedCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLdissolvedDF ACQUISITION SUB LIMITED SRLdissolvedDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.dissolvedDUTCH REAL ESTATE SRLdissolvedFLYWIRE ROMANIA S.R.L.dissolvedFROGSLAYER ROMANIA S.R.L.dissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
PROMART CONSULTING SRLShared officer / director · 6 share thisEMOTICON MEDIA SRLShared officer / director · 6 share thisYARD PROJECT SRLShared officer / director · 6 share thisCAR SERVICE AND DISTRIBUTION SRLShared officer / director · 6 share thisALTIB CENTER SRLShared 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

1 people
NameRoleFromSource
LAZA TIBERIU LAURENŢIUlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100