DOSSIERS / T.S.D. IMPROD SRL
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Company dossier

T.S.D. IMPROD SRL

ONRC · COMPANY · INCORPORATED 1998-02-02
KYBE ID: RO-J40_834_1998 · J40/834/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
T.S.D. IMPROD SRL
ro_onrc
J40/834/1998
ro_onrc
active
ro_onrc
1998-02-02
ro_onrc
Str. PREVEDERII 12-O, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OMEGA TRUST SRLShared officer / director · 12 share thisDEMERS ASIG - AGENT DE ASIGURARI SRLShared officer / director · 12 share thisTRAINING MISTIC SRLShared officer / director · 12 share thisD.K.D. CONSULT AGENT DE ASIGURARE SRLShared officer / director · 12 share thisBORDEAUX SRLShared officer / director · 12 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared officer / director · 12 share thisAGRO SUD TRADING SRLShared officer / director · 12 share thisINTER OMEGA SRLShared officer / director · 12 share thisMICOM MIT SRLShared officer / director · 12 share thisDKD'AS-ASIG CONSULT SRLShared officer / director · 12 share thisOPPI SRLShared officer / director · 12 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
POSTELNICU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100