DOSSIERS / TIBIANA MTM SRL
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Company dossier

TIBIANA MTM SRL

ONRC · COMPANY · INCORPORATED 2008-01-22
KYBE ID: RO-J07_27_2008 · J07/27/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBIANA MTM SRL
ro_onrc
J07/27/2008
ro_onrc
active
ro_onrc
2008-01-22
ro_onrc
Str. PECO 50A, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVANU DUMITRUadministrator—ONRC registry
MOLDOVANU MARIUS VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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