DOSSIERS / TIRO SONDAJ SRL
← SearchExport PDF
Company dossier

TIRO SONDAJ SRL

ONRC · COMPANY · INCORPORATED 1994-05-05
KYBE ID: RO-J40_8571_1994 · J40/8571/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIRO SONDAJ SRL
ro_onrc
J40/8571/1994
ro_onrc
dissolved
ro_onrc
1994-05-05
ro_onrc
Aleea COMPOZITORILOR 13, 73561 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
C & C COM TEAM SRLdissolvedCOSTINI T.S. TRADING COMPANY SRLdissolvedDIMALD IMPORT EXPORT SRLdissolvedD O R ADLER IMPEX SRLdissolvedFACOM IMPEX SRLdissolvedFINAMEX SERV SRLdissolvedFLORIO SUPERMARKET IMPEX SRLdissolvedFUTURIADE IMPORT EXPORT SRLdissolvedLEO-COM SRLdissolvedLISA TRADING COMP SRLdissolvedMAGURA SRLdissolvedMAX COMPLEXIM HELEN SRLdissolvedMECA TRANSIMEX SRLdissolvedMODEST PRODCOM SERVICE IMPEX SRLdissolvedPROD SERVICE IMPEX 93 SRLdissolvedROMITAL ICECREAM SRLdissolvedZIMA IMPEX SRLdissolvedZIZI IMPEX SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
Q'ESSENTIA ONLINE RESEARCH SRLShared officer / director · 4 share thisZ C N PROD COM SRLShared officer / director · 4 share thisQ'ESSENTIA MARKETING & CONSULTING SRLShared officer / director · 4 share thisNEOKLASS GROUP SRLShared officer / director · 5 share thisEUROKLASS DINAMIX SRLShared officer / director · 5 share thisEUROKLASS SOLUTIONS SRLShared officer / director · 5 share thisKEVIN NICOLAS GLOW S.R.L.Shared officer / director · 5 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
CNAB TIBERIU NICOLAEadministrator—ONRC registry
IANCU ROBERT FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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