DOSSIERS / GRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRL
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GRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRL

ONRC · COMPANY · INCORPORATED 2000-11-01
KYBE ID: RO-J03_475_2000 · J03/475/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRL
ro_onrc
J03/475/2000
ro_onrc
dissolved
ro_onrc
2000-11-01
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedBORTOL A.M. GRUP SRLdissolvedCD CASSINI 1868 SRLactiveMATO SERV PREST SRLactiveMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedTEF HOTELS SRLactiveVAN BERRY BROADCASTING S.R.L.activeVAN BERRY COMMUNICATIONS SRLdissolved

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100