DOSSIERS / TINA & RARES SRL
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Company dossier

TINA & RARES SRL

ONRC · COMPANY · INCORPORATED 2004-10-01
KYBE ID: RO-J06_713_2004 · J06/713/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TINA & RARES SRL
ro_onrc
J06/713/2004
ro_onrc
active
ro_onrc
2004-10-01
ro_onrc
Str. IMPARATUL TRAIAN 28, 0 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
LUP MARIAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100