DOSSIERS / TIV PREMIUM SRL
← SearchExport PDF
Company dossier

TIV PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2014-09-16
KYBE ID: RO-J2014001450225 · J2014001450225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIV PREMIUM SRL
ro_onrc
J2014001450225
ro_onrc
active
ro_onrc
2014-09-16
ro_onrc
Sf. Lazăr 2, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APC DEZVOLTARE SRLactiveCOMAN CIPRIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA CENTRUL DE AFACERI IAŞIactiveFIELD AND EDIFICE SRLactiveFOM SOLUTION HUB S.R.L.activeFOOTBALL ELEVEN S.R.L.activeINFOLOGISTIC PRO S.R.L.activeINSTAMARKT DELIVERY S.R.L.activeINTER EXPERT SRLactiveLEXINGFORD PUBLISHING S.R.L.activeMAXI MECHANIK S.R.L.activePCO CONSTRUCTII S.R.L.activeQUARTZ CONCEPT & SOLUTIONS SRLactiveQUICK RENT IS S.R.L.activeROX-VLAD COMPANY SRLactiveRUSSIAN STYLE SRLactiveSALE & RENT S.R.L.activeSIMCOM MED SRLactiveTIV QUALITY S.R.L.active

People with significant control

1 people
NameRoleFromSource
TĂNĂSUC IULIAN-VENICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100