DOSSIERS / TINA SOFT GAMES S.R.L.
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TINA SOFT GAMES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J8_491_2019 · J8/491/2019 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
TINA SOFT GAMES S.R.L.
ro_onrc
J8/491/2019
ro_onrc
liquidation
ro_onrc
2019-02-04
ro_onrc
TRAIAN 68, 500332 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 MRX-D-MMX GROUP S.R.L.dissolvedACKSA NATURE EXPERIENCE S.R.L.activeA.D.D. SUSTAINABLE DEVELOPMENT SRLdissolvedAD.IMMN. T-A-D S.R.L.dissolvedADS GALLERIA SHOPPING MALL S.R.L.activeALANTO RORO CONSTRUCT SRLactiveALEEA ECO-FIN S.R.L.activeALERISE S.R.L.activeALFA LINE CONSTRUCT SRLdissolvedALFI POLAR S.R.L.dissolvedAMD VEGAS S.R.L.liquidationANTO&TOTO BUILDING SRLactiveA&O EXPERT CONSULTING S.R.L.activeASSIONWEB S.R.L.activeATLAS ARENA CONSTRUCT S.R.L.liquidationAUDIT ECO-FIN SRLactiveBACANIA GOSPODARULUI S.R.L.inactiveBALANTA ECO-FIN S.R.L.activeBEER SHEVA CONSTRUCT SRLdissolvedBETCONSTRUCT ONE S.R.L.active

+70 more

Connections

5 links
Shared operator — likely the same administrator
OMDIC UNIVERSAL SRLShared officer / director · 6 share thisBOGHICRIS SRLShared officer / director · 6 share thisDINOTRADE SHOP SRLShared officer / director · 6 share thisDACRIS MANAGEMENT SRLShared officer / director · 6 share thisDACRIS ACTIV S.R.L.Shared officer / director · 6 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
DINU CRISTINA-IOANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100