Key facts
activeTCM LINE ICE S.R.L.
ro_onrc
J2026032173000
ro_onrc
active
ro_onrc
2026-05-15
ro_onrc
Ecaterina Teodoroiu 6, 810445 Municipiul Brăila, Brăila
ro_onrc
Company dossier
TCM LINE ICE S.R.L.
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalANGEL AND LENSES S.R.L.-D.BURY MARKET S.R.L.CALOIAN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂCIGAB FOOD S.R.L.CÎRLAN FAM SERV S.R.L.DRAGOMIR ION-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂICOSAR BURY S.R.L.IORDAN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂIORDAN M. CRISTIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂMAGIC GIMAR LOGISTIC S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TUDORACHE CIPRIAN-MARIUS | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100