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Company dossier

T.D.I. TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-10-18
KYBE ID: RO-J8_1643_2012 · J8/1643/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameT.D.I. TRADING SRL

ro_onrc

RegistrationJ8/1643/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-18

ro_onrc

Registered addressVICTORIEI 13, 500214 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

20 total

AGRISOURCE S.R.L.active ASSISTECH IND. SRLdissolved AVANQUEST SRLactive CĂILEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CBV REAL-ESTATE S.R.L.active CISMAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CURCHI VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECUS DESIGN SRLactive DUMITRU CRISTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELIS LOUNGE SRLliquidation EXTREM PERFORMANCE MANAGEMENT S.R.L.active FERGHETE-REDNIC OANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERGHIȘAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactive IONESCU PETRU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved KIGA KIDS S.R.L.active NORBIN S.R.L.active PICK&DRINK S.R.L.active SERCEL DENT SRLactive VARNA ON SEA S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

MARIFAB CONSTRUCT S.R.L.Shared 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

Name	Role	From	Source
MARINOIU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100