DOSSIERS / T. VARGA INTERNATIONAL CONSULTING SRL
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Company dossier

T. VARGA INTERNATIONAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-07-15
KYBE ID: RO-J40_9655_2016 · J40/9655/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T. VARGA INTERNATIONAL CONSULTING SRL
ro_onrc
J40/9655/2016
ro_onrc
dissolved
ro_onrc
2016-07-15
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLliquidationBDS INOVATIVE INTERNATIONAL SRLactiveCHEMIE TECH PROJECTS LIMITED SRLdissolvedEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEVGENII TRADE SRLactiveEXPRESS CAT RECYCLING SRLactiveFOX WARE SRLdissolvedHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.dissolvedJUCARII EDUCATIVE SRLdissolvedLINA STAR MOUTAI RO SRLdissolvedMB AQVILA CONSULTING SRLactiveNUEVO KS DENTAL SRLactivePAUN TRADING SRLdissolvedQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLinactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
VARGA TERRY STEVENadministrator—ONRC registry
VARGA THANH NHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100