DOSSIERS / TAMISA TRADING SRL
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Company dossier

TAMISA TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J40_836_1992 · J40/836/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAMISA TRADING SRL
ro_onrc
J40/836/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
Sos. PIPERA-TUNARI 2C, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STARKEY LABORATORIES SRLShared officer / director · 3 share thisSTARKEY LABORATORIES SRLShared officer / director · 3 share thisNIKOS IMPERIAL IMPORT-EXPORT SRLShared officer / director · 7 share thisALMO SHOP IMPEX 2006 SRLShared officer / director · 7 share thisBIOVOLT ENERGIES S.R.L.Shared officer / director · 7 share thisSCHAUMANN AGRI SRLShared officer / director · 7 share thisCONSUMCOOP COSTEŞTI SOCIETATE COOPERATIVĂShared officer / director · 7 share thisTRUE IMPACT S.R.L.Shared officer / director · 7 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
ANTHONY TREVOR GIBBSadministrator—ONRC registry
STOICESCU ALEXANDRUadministrator—ONRC registry
STOICESCU VALENTIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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