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Company dossier

TAGSPACE PROFILE SRL

ONRC · COMPANY · INCORPORATED 2017-04-20
KYBE ID: RO-J40_5601_2017 · J40/5601/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTAGSPACE PROFILE SRL

ro_onrc

RegistrationJ40/5601/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-20

ro_onrc

Registered addressRĂŞINARI 1, 32471 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCENT ASIG AGENT DE ASIGURARE SRLactive ANA MINI TOYS S.R.L.active ARC DEVELOPMENTS INTERNATIONAL SRLdissolved ARTOM EXPERT IMOBILIARE S.R.L.active A-Z HR PARTNERS S.R.L.active BLAZER AUTO S.R.L.active BRN AUTO HUB S.R.L.active BRY AUTO CONCEPT S.R.L.active CALYXEN SYSTEMS S.R.L.active DATA TECHNICAL AND NETWORKING SOLUTIONS S.R.L.active DIACONESCU F. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive HELL'S MOTORS SRLdissolved HENDEMI SOLUTIONS SRLactive INNOBYTE FUSION S.R.L.active MAHMOUD ABDIH S. KHALED PERSOANĂ FIZICĂ AUTORIZATĂactive PLB TRANSPORT S.R.L.active POPA V. ELENA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SINGLETON DEV S.R.L.active SMART HAIR S.R.L.active STUNT EVENTS S.R.L.liquidation

+1 more

People with significant control

1 people

Name	Role	From	Source
BURGHELEA CĂTĂLIN-IONEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100