DOSSIERS / T.D. INVESTMENT ADVISOR SRL
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T.D. INVESTMENT ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J8_656_2014 · J8/656/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T.D. INVESTMENT ADVISOR SRL
ro_onrc
J8/656/2014
ro_onrc
dissolved
ro_onrc
2014-04-18
ro_onrc
JUPITER 1, 500360 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

20 total
BALINT BOGDAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCATALEA PURPUREIA SRLdissolvedCONFTRADE SRLactiveDANEVIO EVL SRLdissolvedDAVSEBTAM SRLactiveF.R.P. KRONGSM SERVICE S.R.L.activeGĂVENEA L. REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSPIRE CRAFTS S.R.L.activeKRON PRESS S.R.L.activeLAZĂR V. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLCD REPAIR SRLactiveL&M PRODUCTIONS S.R.L.liquidationMOREFONE GSM SRLdissolvedMY PHONE REPAIR SRLactiveOŞORHEAN MIHAELA ÎNTREPRINDERE INDIVIDUALĂactivePESCARIA STEAGU S.R.L.activeRAMILA DISTRIB SRLdissolvedSMEU GSM SRLdissolvedTEHNO CLAVO SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
MOREFONE GSM SRLShared officer / director · 9 share thisTULUCA PRODIMPEX SRLShared officer / director · 9 share thisBEST TEL SRLShared officer / director · 9 share thisLARA MOBILE SRLShared officer / director · 9 share thisHAPPY TABLE S.R.L.Shared officer / director · 9 share thisROLLING SOUP SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisPHONECONNECT STORE S.R.L.Shared officer / director · 9 share thisTLKOM RENT 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

1 people
NameRoleFromSource
ŢULUCA DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100