DOSSIERS / TCCI - TRUSTUL DE CONSTRUCTII CIVILE SI INDUSTRIALE SRL
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TCCI - TRUSTUL DE CONSTRUCTII CIVILE SI INDUSTRIALE SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J40_9373_2003 · J40/9373/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TCCI - TRUSTUL DE CONSTRUCTII CIVILE SI INDUSTRIALE SRL
ro_onrc
J40/9373/2003
ro_onrc
dissolved
ro_onrc
2003-07-09
ro_onrc
Str. NICOPOLE 4, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KONTEX BUSINESS GROUP SRLShared registered address · 2 share thisEVIDENCE BEAUTY SALON SRLShared officer / director · 10 share thisEVIDENCE BEAUTY SALON S.R.L.Shared officer / director · 10 share thisCONCRETE SMART BUSINESS S.R.L.Shared officer / director · 10 share thisGREENTENSIVE SOLUTION SRLShared officer / director · 10 share thisBLUE LIGHT CONSTRUCT SRLShared officer / director · 10 share thisEVIDENCE MANAGEMENT SERVICES S.R.L.Shared officer / director · 10 share thisEVIDENCE MANAGEMENT SERVICES SRLShared officer / director · 10 share thisCONCRETE STEEL INVESTMENT S.R.L.Shared officer / director · 10 share thisART CONSTRUCT & INVESTMENT S.R.L.Shared officer / director · 10 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
POPA GINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100