DOSSIERS / TBS ENERGY INTERNATIONAL SRL
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TBS ENERGY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-10-04
KYBE ID: RO-J40_15895_2004 · J40/15895/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TBS ENERGY INTERNATIONAL SRL
ro_onrc
J40/15895/2004
ro_onrc
active
ro_onrc
2004-10-04
ro_onrc
PRIVIGHETORILOR 82-84, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV GROUP ARTISTIC SERVICES SRLactiveADCA PARTNERS S.R.L.activeAMAYA EVENTS SRLactiveANDRO ITSOL S.R.L.activeBARUCH SHAY PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO NATURAL ALIMENT SRLactiveBLACK SPACE STUDIO S.R.L.activeBLENDED SOFTWARE SRLactiveBLUERIC S.R.L.activeCĂRŢILE VIRGINIEI SRLactiveC&B MARK IMAGE S.R.L.activeCHREIH FADY-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLARA ILIE PR & PUBLISHING SRLactiveCLEVER & DYNAMIC SYSTEMS SRLactiveCOCOON BUCHAREST SRLactiveCONSTANTINESCU SIMONA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTOUR PROCONSULTING STUDIO S.R.L.activeCOOL DESIGN CONSULTANTS SRLactiveDMV CORP. S.R.L.activeESTATELY S.R.L.active

+40 more

People with significant control

2 people
NameRoleFromSource
GUGU CAMELIAadministrator—ONRC registry
GUGU SIEGRIEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100