DOSSIERS / TCR YOUR HOME INVESTMENTS SRL
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Company dossier

TCR YOUR HOME INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J2_446_2017 · J2/446/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCR YOUR HOME INVESTMENTS SRL
ro_onrc
J2/446/2017
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
COCORILOR 48A, 310426 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTONELA IMPEX SRLactiveBEAUTY HAIR BY ANDRE S.R.L.activeCARPE DIEM T&D S.R.L.activeDREGHICI AUTODEX S.R.L.activeEMPRESA MODALITOSA INTERMODAL SERVICE SRLactiveEU PERSONAL S.R.L.activeGHERASIM GHERGHINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL GAMES MARKET SRLactiveIANCU FRUIT SRLactiveKATONA VOICHIŢA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLU-COS-TIM S.R.L.activeMALLER SPECTRUM RS S.R.L.activeMINADRAG TRANS S.R.L.activeORIZONT FARA LIMITE S.R.L.activeSEROCRIS FOOD S.R.L.activeSIMOCIH S.C.C. S.R.L.activeSNEAKERS SOCIETY SHOP S.R.L.activeTAXI OBLESNIUC S.R.L.active

People with significant control

2 people
NameRoleFromSource
NEGREA RADUadministrator—ONRC registry
NEGREA ROXANA-LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100