DOSSIERS / TIFEB SRL
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Company dossier

TIFEB SRL

ONRC · COMPANY · INCORPORATED 2007-11-22
KYBE ID: RO-J01_1482_2007 · J01/1482/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIFEB SRL
ro_onrc
J01/1482/2007
ro_onrc
dissolved
ro_onrc
2007-11-22
ro_onrc
Str. LALELELOR 6, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOPAN IOANadministrator—ONRC registry
TOPAN IOAN FELICIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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