DOSSIERS / TMF EXPRES S.R.L.
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Company dossier

TMF EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2014-08-21
KYBE ID: RO-J33_711_2014 · J33/711/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMF EXPRES S.R.L.
ro_onrc
J33/711/2014
ro_onrc
active
ro_onrc
2014-08-21
ro_onrc
AMURGULUI 18, 720098 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BLEANCA ANDREI-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBLEANCA FLORIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveDAISYMEDIA S.R.L.activeE.A. BUTE TRADING S.R.L.activeGTG TRANSPORT S.R.L.activeINSTANT CARISMA S.R.L.activeLAND CONNECT S.R.L.activeMAIEREAN MĂRIUŢA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTORA YANAKI S.R.L.activeNASTASA DAN ÎNTREPRINDERE INDIVIDUALĂactiveROTARIU F.IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveSTRUGAR IOAN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
TUCALIUC MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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