DOSSIERS / TARDIV-T COM SRL
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Company dossier

TARDIV-T COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-22
KYBE ID: RO-J06_321_1995 · J06/321/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARDIV-T COM SRL
ro_onrc
J06/321/1995
ro_onrc
dissolved
ro_onrc
1995-06-22
ro_onrc
Str. ST.O.IOSIF, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMIS IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TIMIS IOAN (officer) matches PEP Ioan Timiș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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