DOSSIERS / TGR HARBOR SHIPPING S.R.L.
← SearchExport PDF
Company dossier

TGR HARBOR SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2010-08-09
KYBE ID: RO-J2010001401137 · J2010001401137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TGR HARBOR SHIPPING S.R.L.
ro_onrc
J2010001401137
ro_onrc
active
ro_onrc
2010-08-09
ro_onrc
Zburătorului 4, 900419 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBI FINSPIRE S.R.L.activeBLACK SEA ACCOUNTING S.R.L.activeBLACK SEA ENERGY SRLdissolvedDRAFT ACTIV CONSTRUCT SRLactiveELITE CONSTRUCT SOLUTIONS S.R.L.activeER-AY TRANSPORT SPEDITION S.R.L.activeEUROCLIF PC SRLactiveHIDROEDIL PROIECT S.R.L.activeHIGH VICTOGRAPHY VIEW S.R.L.activeL & SIROM SRLliquidationOFFICE RENT CTA S.R.L.activePUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFORCONS SRLactiveRETROGIFT S.R.L.activeSURUGIU CRISTINA PFAdissolvedTEL SEA ACCOUNT SRLactiveU.F.E.I. DUNARCOM TEHNIC SRLliquidationVERIFIELD SERVICES SRLdissolvedVERSSUS TOURISM SRLliquidationVICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
TOFANI PATRIZIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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