DOSSIERS / TARSAGO ROMANIA SRL
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Company dossier

TARSAGO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J40_693_2004 · J40/693/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARSAGO ROMANIA SRL
ro_onrc
J40/693/2004
ro_onrc
active
ro_onrc
2004-01-21
ro_onrc
VULTURILOR 18-18A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACK SAFFELLadministrator—ONRC registry
RAJMUND TOCHWINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100