DOSSIERS / TALYA SERVICES S.R.L.
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Company dossier

TALYA SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20734_2021 · J40/20734/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TALYA SERVICES S.R.L.
ro_onrc
J40/20734/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
BUDACU 3, 30461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRATION RESIDENCES SRLactiveANDREI CRISTINA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS MARIA ROX SRLactiveBOBU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMŞA ROMIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.I.V. EFFECT COMPANY SRLliquidationDOPAMINE ADVERTISING S.R.L.activeIVANVICTOR SERVICII S.R.L.activeLIGIA&GIGI SENIOR COM S.R.L.activeMAISON CAPRICORN S.R.L.activeMILLENIUM MOBILE ANA S.R.L.dissolvedOFTA BRIGHT S.R.L.liquidationOPREA ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOV OPTIM TOTAL S.R.L.activePLACA GRUP 2014 SRLactivePRINTOLOGY STUDIO S.R.L.liquidationŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNOMOB EXPERT SRLdissolvedVASILESCU Z.NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people
NameRoleFromSource
COSTACHE FLORENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100