DOSSIERS / TĂRÂMUL PITICILOR S.R.L.
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Company dossier

TĂRÂMUL PITICILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-26
KYBE ID: RO-J40_16938_2018 · J40/16938/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TĂRÂMUL PITICILOR S.R.L.
ro_onrc
J40/16938/2018
ro_onrc
active
ro_onrc
2018-11-26
ro_onrc
CĂMINULUI 20, 21743 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALOI V.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBELNICEANU P. GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS & MANAGEMENT INSIDER SRLactiveCONLUC 97 CONSTRUCT SRLactiveCOREL OLIVE ELLADA SRLactiveE30 SOLUTIONS S.R.L.activeFIDUCIARA DEVELOPMENT SRLactiveFINANCIAL VIEW ASIG SRLactiveGIONIT SOLUTIONS S.R.L.activeG - MENT DESIGN S.R.L.activeHANDYHEAT SOLUTIONS SRLactiveKORHY CAPITAL S.R.L.activeKRATOS INNOVATIVE CONSULTING S.R.L.activeM LIST EVENTS S.R.L.activeNERA NOVA S.R.L.activeNEW DESIGN COMPILATION SRLactivePUGU MOVEMENT & WELLNESS S.R.L.activeSINOTRANS BUSINESS SRLactiveSMART KID'S PLANET SRLactiveWORDCRAFT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100