DOSSIERS / TASBIH SRL
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TASBIH SRL

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J40_805_2016 · J40/805/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TASBIH SRL
ro_onrc
J40/805/2016
ro_onrc
active
ro_onrc
2016-01-22
ro_onrc
ACADEMIEI 35-37, 10013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRISEPNAR IMPEX SRLactiveALEGRANDE CONSULENZA S.R.L.activeAVVELA MOBILIER S.R.L.activeBCS TECHNOLOGY CONSTRUCTII S.R.L.activeBIO CONSULT SRL FOLLONICA ITALIA SUCURSALA BUCURESTIdissolvedECOGREEN TECHNOLOGY SRLdissolvedEDIL MIRANDA P. S.R.L.activeFIN STUDIO CONSULENZA S.R.L.activeG.C.L. GRUPPO COSTRUTTORI LUCANI SRLdissolvedINFINITI STUDIO DESIGN GROUP S.R.L.activeKOPER SIDE SRLdissolvedLEON ART PROJECT S.R.L.dissolvedMARINA BLUE SRLactiveMEDSYS - SOLUTION DEVELOPMENT SRLdissolvedPICCOLI GADGET GRANDI IDEE SRLdissolvedRIGHTSFACTORY SRLinactiveSHAMRIA CONSULT SRLactiveSTUDIO FORMA RECYCLING ENERGY SRLactiveSTUDIO FORMA SHIPPING & MOVING SRLdissolvedTOTAL WORK INTERNATIONAL SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TOLUIAN HUSHIDARadministrator—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