DOSSIERS / TARCEA OPTIC SRL
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Company dossier

TARCEA OPTIC SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J32_902_2015 · J32/902/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARCEA OPTIC SRL
ro_onrc
J32/902/2015
ro_onrc
dissolved
ro_onrc
2015-09-17
ro_onrc
CĂLŢUN, 555250 Sat Mârşa, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MIHAELA ANDREEA PFAactiveANGUS SIBIU S.R.L.activeBOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveDENIMOB LUX S.R.L.activeDUMITRANA ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUARD & KRISTO S.R.L.activeEXPO COMPANY SRLactiveFLO VILLAVERDE SRLliquidationICE CREAM STORY S.R.L.liquidationIONUŢ MAJESTIC S.R.L.activeISO ELEKTROURS S.R.L.activeKOS TRANSCONSTRUCT S.R.L.activeLAURENŢIU MAJESTIC S.R.L.activeLETY STYLE SRL-DdissolvedMAC CONSTRUCT DEVELOPER S.R.L.inactiveMĂDI ŞI ANA S.R.L.activeMARAN INC S.R.L.liquidationPRISĂCARU CLAUDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISĂCARU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRUSU RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DURLĂ NICOLAE-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100