DOSSIERS / TUSI SRL
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Company dossier

TUSI SRL

ONRC · COMPANY · INCORPORATED 1998-03-23
KYBE ID: RO-J40_2745_1998 · J40/2745/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUSI SRL
ro_onrc
J40/2745/1998
ro_onrc
active
ro_onrc
1998-03-23
ro_onrc
Str. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKRAY IMPEX SRLactiveARAMIN IMPEX SRLactiveCEZARINA COM IMPEX SRLactiveCOLENTINA 301 SRLactiveFORD 2002 IMPEX SRLactiveGABY & CEN COM IMPEX SRLactiveJ & S & I COM IMPEX 95 SRLactiveLADY'S SRLactiveLEANDRU VADIM-ROSCULET M.I.S.S. PFactiveMAHMA IMPEX SRLactiveMAS CO IMPEX 96 SRLactivePISHTAZ IMPEX SRLactiveROSHANAK 2001 IMPEX SRLactiveSANAG PROD IMPEX SRLactiveSELF-MADE MAN COMPANY SRLactiveSHARON A.M. SRLactiveSINAN 2000 IMPEX SRLactiveTROPIC COM 93 SRLactiveWINNER SRLactive

People with significant control

1 people
NameRoleFromSource
ADEL J. AHMADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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