DOSSIERS / MONEY TIN SRL
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Company dossier

MONEY TIN SRL

ONRC · COMPANY · INCORPORATED 2011-10-10
KYBE ID: RO-J52_655_2011 · J52/655/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MONEY TIN SRL
ro_onrc
J52/655/2011
ro_onrc
active
ro_onrc
2011-10-10
ro_onrc
Şos. PRINCIPALA/C4/ CAMERA 1 438, Sat Singureni, Comuna Singureni, Giurgiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MONEY TIN SRLShared officer / director · 2 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
PANĂ CRISTINA ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONEY TIN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100