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Company dossier

TABICON TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-30
KYBE ID: RO-J40_10009_2019 · J40/10009/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTABICON TECHNOLOGY S.R.L.

ro_onrc

RegistrationJ40/10009/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-30

ro_onrc

Registered addressMEŞTERUL MANOLE 6, 31124 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CBC EXCELLENCE BUSINESS S.R.L.active DORVAL ENERGO CONSTRUCT SRLactive EVORICORE CONSULTING S.R.L.active FUZZBALL SYS S.R.L.active GILBERT BOLOK TRADING S.R.L.active GREEN ADVISERS S.R.L.active ICHIKUNOV S.R.L.active KOSTIKA INTERNATIONAL REAL ESTATE S.R.L.active KRISTAUS TERIA S.R.L.active LABITEAM MARKS S.R.L.active LA MAISON CHERIE SRLactive LEAGUE OF RMS S.R.L.active MEDICAL GAS SYSTEMS S.R.L.active MINTRELIUM SFERAS S.R.L.active PENTRAVERIUS S.R.L.active PICUS ART DESIGN SRLactive QWANTORIA STAR S.R.L.active RESTORIA DREAM S.R.L.active ŞCHIOPU ALEXANDRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SMART CHOICE PARTNERS S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
PLUHARIEV KOSTIANTYN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100