DOSSIERS / T.C.M. PROTEH DESIGN SRL
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T.C.M. PROTEH DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-08-02
KYBE ID: RO-J40_13825_2017 · J40/13825/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.C.M. PROTEH DESIGN SRL
ro_onrc
J40/13825/2017
ro_onrc
active
ro_onrc
2017-08-02
ro_onrc
SECTORULUI 20, 30353 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANU VALERIAN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSENCO MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAS SOLUTIONS COMPANY S.R.L.activeDXM ESTATE S.R.L.activeEYE LENS SRLactiveGIAFER SERVET PERSOANĂ FIZICĂ AUTORIZATĂactiveHNN DENTAL S.R.L.activeINSOURCE IT PARTNERS S.R.L.activeKEZO TRAINING S.R.L.activeMBINNOVATION TELESOLUTIONS S.R.L.activeMOKUZAI DELUXE S.R.L.activeNĂSTASE I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVIGATII CARPLAY S.R.L.activePUMPED S.R.L.activeSOMSON TECH S.R.L.activeSTĂNESCU NICOLAE-BOGDAN-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTELESYNC INNOVATIONS S.R.L.activeTENESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA INTER ASTERE S.R.L.activeTOHĂNEAN AURORA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
TOHĂNEAN CĂTĂLIN MARIANadministrator—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