DOSSIERS / T.C.A. CONSTRUCT BETON S.R.L.
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Company dossier

T.C.A. CONSTRUCT BETON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-19
KYBE ID: RO-J40_4090_2020 · J40/4090/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T.C.A. CONSTRUCT BETON S.R.L.
ro_onrc
J40/4090/2020
ro_onrc
active
ro_onrc
2020-03-19
ro_onrc
MOHORULUI 7, 62152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ENE RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGB FITSTUDIO S.R.L.activeHAPPY MAMBO SRLdissolvedICHIM MIHAELA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUSANG MIXT SRLactiveJUMP IT ENGINE S.R.L.activeKITE INTERNATIONAL TRANS EXPEDITION SRLactiveLISAL EXPERT SRLactiveMARIUS A. SOLUTIONS S.R.L.activeMASEC GESIN S.R.L.activeORTOSERVICE S.R.L.activePIKUS TRAINING SRLdissolvedPRO GENERATION EVENT SRLdissolvedQUARK DEVELOPMENT SRLdissolvedQUICK SOFTWARE DEVELOPMENT SRLdissolvedSTUDENT FOOD 2014 SRLactiveSUNDAY IDEAS S.R.L.activeTANCARA MARKET S.R.L.dissolvedȚIBICHI DANIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
ŢOANCĂ VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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