DOSSIERS / TMS NATURA SRL
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Company dossier

TMS NATURA SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J40_3853_2012 · J40/3853/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMS NATURA SRL
ro_onrc
J40/3853/2012
ro_onrc
active
ro_onrc
2012-04-03
ro_onrc
CONSTANTIN BRÂNCUŞI 9, 30423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATY FASHION RETAIL SRLactiveCARVENTORY AUTOMOTIVE S.R.L.activeCARVENTORY PREMIUM RENTAL S.R.L.activeDFV DESIGN SRLactiveEXFASHION BRANDING S.R.L.activeGREEN CRISS SMART SALLES S.R.L.activeIONESCU ANDREI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKYCYKU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZIN LUSTRE S.R.L.activeMETATRON LUX S.R.L.activeNOVA ARCA DINAMIC SRLactiveONEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL MARGI S.R.L.activeSAPS STYLE DISTRIBUTION SRLactiveSMART RIDING CONNECTIONS S.R.L.activeSPARCODING DEVELOPMENT S.R.L.activeSTAR ECOPACK S.R.L.activeSTEVEN AUTO HORIZON S.R.L.activeV&C LEGUME FRUCTE S.R.L.active

People with significant control

1 people
NameRoleFromSource
TUSU TOMA DUMITRUadministrator—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