DOSSIERS / TARBA COM SRL
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Company dossier

TARBA COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-J15_121_1998 · J15/121/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARBA COM SRL
ro_onrc
J15/121/1998
ro_onrc
active
ro_onrc
1998-04-01
ro_onrc
Com. VALENI DAMBOVITA, Sat Văleni-Dâmboviţa, Comuna Văleni-Dâmboviţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSENE P ION PFactiveARSENE V VIRGIL PFactiveBICA I ION RĂZVAN PFactiveBRĂTUCU C MONICA PFactiveDOBRINOIU C VIOREL PFactiveDOBRINOIU C VIOREL PFactiveGHILAC IF GHEORGHE PFactiveGHILAC IF ION PFactiveGHILAC IF PETRE PFactiveIOLYS SERVICE SRLactiveIORDACHE GH ELENA PFactiveLUNGU P CĂTĂLIN SORIN PFactiveMARELA TRANS SRLactiveMOICEANU & MAREŞ SRLactiveMOLDOVEANU GH GEORGICĂ PFactiveNELU ŞI IONUŢ COM SRLactiveRUSU I MARIUS CORNEL PFactiveSAIINA SRLactiveTARBĂ S GEORGE DOREL PFactiveVASILE GH ION PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
TARBA IONELadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100