DOSSIERS / TTORIA DENT S.R.L.
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TTORIA DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-08-06
KYBE ID: RO-J40_9689_2015 · J40/9689/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
TTORIA DENT S.R.L.
ro_onrc
J40/9689/2015
ro_onrc
liquidation
ro_onrc
2015-08-06
ro_onrc
Constantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
AHAVA COPRO S.R.L.activeALEXA EXPERT GLASS S.R.L.activeBEVERAGES MAG S.R.L.activeBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJU SPARK S.R.L.dissolvedCASA DE AMANET ALEXA SRLliquidationCDIEM ACCESSORIES S.R.L.activeCIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMINDCO EXPRESS S.R.L.activeCREATIVE MIND & ART SRLdissolvedDIFFERIT ESTATES S.R.L.inactiveEVO CONSULTING VISION S.R.L.activeFINANCIAL AUTOKREDIT SRLactiveGEAR UP DRIVE S.R.L.activeGEOSONDEDILE CONSTRUZIONI SRLactiveILUMINAT LED S.R.L.activeILY MARKET S.R.L.activeMAGNOLIA TREE MONKEYS S.R.L.activeMOLDOPAN DISTRIBUTION S.R.L.dissolvedPETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

Connections

9 links
Shared operator — likely the same administrator
DUKE STOMA GROUP S.R.L.Shared officer / director · 2 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 share thisELPIDA SRLShared officer / director · 9 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 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
TĂNASE-TOMA MARIAadministrator—ONRC registry
TOMA TATIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100