KYBE — See who's really behind any company

Company dossier

TCI SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J22_3324_2007 · J22/3324/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTCI SRL

ro_onrc

RegistrationJ22/3324/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-26

ro_onrc

Registered addressStr. BUCIUM 19, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOSTAN FLORICA AFdissolved COM CORINA SRLactive CORINA SRLactive COSMIN G.P. SRLdissolved DANTIC SRLdissolved EXPONENT SRLdissolved F.A.I.D. SRLdissolved GAROFITA NELY SRLdissolved IBIS GROUP SRLdissolved IDEANCE SRLactive I & I SASCHA-INVEST IFN SRLdissolved MARTEX SRLactive MARTINEL SRLdissolved MC 22 VERONICA SAdissolved MIHAI ILEANA AFdissolved PANDELI C. MIHAELA CORINA AFdissolved PENELOPA SRLdissolved POPESCU AURICA PFdissolved TINERETUL SRLdissolved VELMA SRLdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
REISTAD ROY HUGO	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