DOSSIERS / TMS SECURITY SRL
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TMS SECURITY SRL

ONRC · COMPANY · INCORPORATED 2008-12-15
KYBE ID: RO-J2008020893400 · J2008020893400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMS SECURITY SRL
ro_onrc
J2008020893400
ro_onrc
active
ro_onrc
2008-12-15
ro_onrc
DELEA NOUĂ 3, 30924 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FURDUI SEBASTIAN-EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100