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Company dossier

TIF MARKETING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-07-05
KYBE ID: RO-J40_9203_2016 · J40/9203/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameTIF MARKETING SERVICES SRL

ro_onrc

RegistrationJ40/9203/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-07-05

ro_onrc

Registered addressVIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactive AENAON S.R.L.dissolved AMANA OVERSEAS CO SRLactive AUSPANOR TRANSWORLD S.R.L.active AXEMO GENERAL TRADE S.R.L.active A.Z.A.D ALL ZONES ALL DESTINATIONS SRLactive BEST ELECTRONIC TRADERS SRLactive B.G. ZAMBIL DENVER S.R.L.active BIG DREAM MUST COME S.R.L.active BIOMEDIX LABS S.R.L.active BLACK SEA INTERFACE S.R.L.active BLUEFRAME SRLdissolved BRASOTORO IMAGINI SRLdissolved BUCHAREST AUTOMATED SOLUTIONS GROUP SRLactive C4 LOGISTICS FREIGHT FORWARDING SRLdissolved CBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.active CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolved CENCOM ENTERPRISE LINE S.R.L.active CHECKMATE MARKETING SRLactive CIVIC SOFTWARE SOLUTIONS RO S.R.L.active

+90 more

Connections

3 links

Shared operator — likely the same administrator

WEB ALIVE PERFORMING SRLShared officer / director · 4 share this QUANTUM PLURIMUM POTEST S.R.L.Shared officer / director · 4 share this ABVU EXPERT SOLUTIONS SRLShared officer / director · 4 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

Name	Role	From	Source
URECHE BOGDAN-VASILE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100