DOSSIERS / TMI AUTO SPECIAL SRL
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TMI AUTO SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J40_7961_2013 · J40/7961/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMI AUTO SPECIAL SRL
ro_onrc
J40/7961/2013
ro_onrc
active
ro_onrc
2013-06-21
ro_onrc
FOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APC GSMPARTS SRLactiveARCOIRIS PROIECT SRLactiveAUTHENTIC SUCCESS SRLactiveBACO SOFT EXPERT S.R.L.activeCANDEMAR LOCAL TRANS S.R.L.activeCEZA MED FAMILY S.R.L.activeCLINICA URBAN MED S.R.L.activeCODI MARKET S.R.L.activeCOFFEE CONCEPT STORE SRLactiveDANTE TRANS SPEDITION SRLactiveDLG VENTINSTAL SRLactiveGELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactiveLUMI MEDICAL FAM S.R.L.activeM3D ASSOCIATION S.R.L.activeMARKET FRESH LOGISTIC S.R.L.activeMATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOGON HR CONSULT CONCEPT SRLactivePASTRY MIX SRLactiveSUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
NINA TATIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100