DOSSIERS / TAROTI SRL
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Company dossier

TAROTI SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J01_540_1993 · J01/540/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAROTI SRL
ro_onrc
J01/540/1993
ro_onrc
active
ro_onrc
1993-04-30
ro_onrc
Str. B.P.HASDEU 10, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN NICOLAEadministrator—ONRC registry
EVALCONT DUALEX SPRLadministrator judiciar—ONRC registry
PLOEŞTEANU FLAVIU HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100