DOSSIERS / TNY INTERNATIONAL INVEST SRL
← SearchExport PDF
Company dossier

TNY INTERNATIONAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-18
KYBE ID: RO-J40_9622_2007 · J40/9622/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TNY INTERNATIONAL INVEST SRL
ro_onrc
J40/9622/2007
ro_onrc
active
ro_onrc
2007-05-18
ro_onrc
B-dul Ion Mihalache 65, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIFERMA SAactiveALPHA & OMEGA INVESTMENTS SRLactiveBITUMA SHIPPING SRLactiveBLIZZARD ADVERTISING SRLactiveBRAISTEANU CONSTRUCT SRLactiveBRAVIMOB INVEST SRLactiveCDP FINANCE INTERNATIONAL SRLactiveCDP UTIL CONSULTING SRLactiveCINETEK INTERNATIONAL SRLactiveDIRECT MAIL SERVICES SRLactiveFOOTBALL STARS FACTORY SRLactiveHEALTH LINK CONSULTING SRLactiveHIAROM INVEST SRLactiveIHS PAPERTECHNOLOGY SRLactiveINFINIUM FUSION SRLactiveINFINIUM SYNTHESIS SRLactiveORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRLactiveSTOCKINGER SRLactiveZENERGY COMMUNICATION SRLactive

People with significant control

1 people
NameRoleFromSource
MIHALE TONI TUDORANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100