DOSSIERS / TARDET TRANS EST SRL
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Company dossier

TARDET TRANS EST SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J40_17032_2006 · J40/17032/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TARDET TRANS EST SRL
ro_onrc
J40/17032/2006
ro_onrc
active
ro_onrc
2006-10-26
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABMI INGINERIE SRLactiveADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveFOCUS FLM INVEST SRLactiveGLOBE JOBS SERVICES SRLactiveIASIMO CONSULT SRLactiveITZHAR INVEST SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
TARDET VINCENT YVES PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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