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Company dossier

TCM LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-22
KYBE ID: RO-J2024033537003 · J2024033537003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTCM LOGISTIC S.R.L.

ro_onrc

RegistrationJ2024033537003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-22

ro_onrc

Registered addressNALBEI 3, 900217 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPA CRIS2023 GLOBAL S.R.L.active ATLAS CENTER SRLactive BAVAMAT SOLUTIONS S.R.L.active BUSOLA SOFT SRLdissolved COMȘA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DAZEN SPINE SRLactive DEFENSIV SRLdissolved DOCSTARHANU S.R.L.active FIZIOCLINIC PLUS S.R.L.active FLEȘCAN COSMIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GREEN BULL FACTORY S.R.L.dissolved KINETO SMART REHAB S.R.L.active MAV HR CABINET S.R.L.active MEMIȘ NERGHIUZ PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIHALCEA ROXANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved PĂCALĂ CLAUDIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive RHENIUM EON S.R.L.active SENDRE CONSULTING SRLactive SMART ACTIV LINE SRLactive TĂTARU A. GHEORGHIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
TRANTU DINCĂ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100