DOSSIERS / LA TANTA SI IRINA SRL
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Company dossier

LA TANTA SI IRINA SRL

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J03_816_1995 · J03/816/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA TANTA SI IRINA SRL
ro_onrc
J03/816/1995
ro_onrc
active
ro_onrc
1995-08-15
ro_onrc
Sat Urlueni, Comuna Bârla, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGUSIN ANASTASIAadministrator—ONRC registry
IONITA VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100