DOSSIERS / TOM TAILOR CO. SRL
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Company dossier

TOM TAILOR CO. SRL

ONRC · COMPANY · INCORPORATED 2000-07-31
KYBE ID: RO-J02_415_2000 · J02/415/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOM TAILOR CO. SRL
ro_onrc
J02/415/2000
ro_onrc
active
ro_onrc
2000-07-31
ro_onrc
Str. INDEPENDENŢEI 47, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAMEK JOZEFadministrator—ONRC registry
HAVRANEK JANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAMEK JOZEF (officer) matches PEP Józef Adamek — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAVRANEK JAN (officer) matches PEP Jan Havránek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100