DOSSIERS / TIOI EXIM SRL
← Search
Company dossier

TIOI EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-12-03
KYBE ID: RO-J05_1122_1998 · J05/1122/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIOI EXIM SRL
ro_onrc
J05/1122/1998
ro_onrc
active
ro_onrc
1998-12-03
ro_onrc
REPUBLICII 2, 415400 Loc. Nucet, Oraş Oras Nucet, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100