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TINA SPDF S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J6_84_2018 · J6/84/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TINA SPDF S.R.L.
ro_onrc
J6/84/2018
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
INDEPENDENŢEI 99B, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ALMA DENTAL CENTER S.R.L.activeAVA SECURITY SRLdissolvedBECOMET TOTAL S.R.L.activeBOOKING SOFTWARE SRLactiveBRDU-DIGITAL MARKET SRLactiveCENTRUL DE MONITORIZARE A INFORMATIILOR ECONOMICE SRLactiveDENTAINVEST-MED SRLactiveDISTINCT BARBERS S.R.L.activeGTEA BUSINESS S.R.L.liquidationHM CONSTRUCT HOREA S.R.L.activeHUMANIK AMPER SRLactiveHUMANIK CBN S.R.L.activeHUMANIK CREDIT IFN S.A.activeHUMANIK FINANCE IFN S.A.activeHUMANIK ONLINE S.A.activeHUMANIK S.R.L.activeINNEVO SMART THINGS S.R.L.activeINSTALTERMO SRLactiveKARMMA CLUB SRLactiveMETGLASS DISTRIBUTION S.R.L.active

+13 more

Connections

1 link
Shared operator — likely the same administrator
TINA SPDF 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
OLARI FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TINA SPDF SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100