DOSSIERS / TREMEND SOFTWARE CONSULTING SRL
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TREMEND SOFTWARE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-11-01
KYBE ID: RO-J2005018290405 · J2005018290405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREMEND SOFTWARE CONSULTING SRL
ro_onrc
J2005018290405
ro_onrc
active
ro_onrc
2005-11-01
ro_onrc
LASCĂR CATARGIU 47-53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACONNECT SMART SOFTWARE S.R.L.activeAPSISWARE SRLactiveARNIA SOFTWARE SRLactiveBEREA TNR S.R.L.activeBPM BREW S.R.L.activeBRISTOL-MYERS SQUIBB ROMANIA S.R.L.activeBSS CONSTRUCTION & MAINTENANCE S.R.L.activeBUILDING SUPPORT SERVICES SRLactiveCHESS ADVANCED TECHNOLOGIES S.R.L.activeCNE RETAIL S.R.L.activeDECENTRALISED SOLUTIONS S.R.L.activeIN2IT CREATIVE LAB S.R.L.activeMEDICPLAN S.A.activeMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE d.a.c DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE INSURANCE d.a.c. DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURĂRI S.A.activeMETROPOLITAN LIFE METLIFE EUROPE SERVICES LIMITED DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.activeTC INVESTMENTS ARAD SRLactiveTECHTALENT SOFTWARE S.R.L.active

+2 more

People with significant control

6 people
NameRoleFromSource
ALBERT NEIL FINSadministrator—ONRC registry
COCAN IOAN-CLAUDIUadministrator—ONRC registry
HANGANU MARIUSadministrator—ONRC registry
NIGEL GREGORY VAZadministrator—ONRC registry
ROBERT LAWRENCE VAN BEBERadministrator—ONRC registry
GHIŢĂ IONUŢ-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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