DOSSIERS / TC INVESTMENTS ARAD SRL
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TC INVESTMENTS ARAD SRL

ONRC · COMPANY · INCORPORATED 2007-11-19
KYBE ID: RO-J40_21714_2007 · J40/21714/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TC INVESTMENTS ARAD SRL
ro_onrc
J40/21714/2007
ro_onrc
active
ro_onrc
2007-11-19
ro_onrc
LASCĂR CATARGIU 47-53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACONNECT SMART SOFTWARE S.R.L.activeAPSISWARE SRLactiveARNIA SOFTWARE SRLactiveBEREA TNR S.R.L.activeBPM BREW S.R.L.activeBRISTOL-MYERS SQUIBB ROMANIA S.R.L.activeBSS CONSTRUCTION & MAINTENANCE S.R.L.activeBUILDING SUPPORT SERVICES SRLactiveCHESS ADVANCED TECHNOLOGIES S.R.L.activeCNE RETAIL S.R.L.activeDECENTRALISED SOLUTIONS S.R.L.activeIN2IT CREATIVE LAB S.R.L.activeMEDICPLAN S.A.activeMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE d.a.c DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURARI METLIFE EUROPE INSURANCE d.a.c. DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE ASIGURĂRI S.A.activeMETROPOLITAN LIFE METLIFE EUROPE SERVICES LIMITED DUBLIN SUCURSALA BUCURESTIactiveMETROPOLITAN LIFE SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.activeTECHTALENT SOFTWARE S.R.L.activeTIMES NEW ROMAN MEDIA S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
DILP,-ING. HEDWIG HOFLERadministrator—ONRC registry
ROMAN MARIAN VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100