DOSSIERS / ELECTRIC TGD SRL
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Company dossier

ELECTRIC TGD SRL

ONRC · COMPANY · INCORPORATED 2011-08-03
KYBE ID: RO-J04_873_2011 · J04/873/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRIC TGD SRL
ro_onrc
J04/873/2011
ro_onrc
active
ro_onrc
2011-08-03
ro_onrc
Calea MĂRĂŞEŞTI 6, 601155 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII TRUICĂ CRISTINAlichidator—ONRC registry
TRUICĂ CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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