DOSSIERS / TDM GENERAL SURVEY SRL
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TDM GENERAL SURVEY SRL

ONRC · COMPANY · INCORPORATED 2014-03-31
KYBE ID: RO-J13_639_2014 · J13/639/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TDM GENERAL SURVEY SRL
ro_onrc
J13/639/2014
ro_onrc
active
ro_onrc
2014-03-31
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLACK WATERS S.A.activeBLUECHEM HUB S.R.L.activeBUSINESS CAPITAL IFN S.A.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeM&K PRO SOLUTION S.R.L.liquidationMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePAISIE NOVA DENT SRLdissolvedPRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTERRA GOLD MUNTENIA S.R.L.activeTRANSEUROTOUR CHARTER SRLactiveVIRTONO NETWORKS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
TEȘELEANU ALEXANDRU-TONIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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