DOSSIERS / ODE TIB IMPEX SRL
← SearchExport PDF
Company dossier

ODE TIB IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J02_1183_2004 · J02/1183/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODE TIB IMPEX SRL
ro_onrc
J02/1183/2004
ro_onrc
dissolved
ro_onrc
2004-07-05
ro_onrc
Str. OCTAVIAN GOGA 32, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAUR ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100