DOSSIERS / TIAMAT SRL
← SearchExport PDF
Company dossier

TIAMAT SRL

ONRC · COMPANY · INCORPORATED 1994-08-22
KYBE ID: RO-J13_3001_1994 · J13/3001/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIAMAT SRL
ro_onrc
J13/3001/1994
ro_onrc
active
ro_onrc
1994-08-22
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENIFIS EXIM SRLactiveCASA DE'L VINO SRLactiveCONS PERFECT SRLactiveFARMEC PLUS SRLactiveHOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARLUC SRLactiveMCM DISTRIBUTION SRLactiveMECHANICAL SISTEM SRLactivePARASIMA SRLactivePELLIN HOLDING SRLactivePELLIN SRLactiveSEMONIK SRLactiveS.P.I.C.S.IMPORT-EXPORT SRLactiveSPY GAMES SRLactiveTOPALU DANIELA PFactiveTOPMAR IMPEX SRLactiveU.M.U.P.SRLactiveVICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLactiveVIMEGA INVEST CO SRLactive

People with significant control

1 people
NameRoleFromSource
COSOSCHI VIOLETAadministrator—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