DOSSIERS / TABAC IMPEX SRL
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Company dossier

TABAC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J09_1101_1994 · J09/1101/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TABAC IMPEX SRL
ro_onrc
J09/1101/1994
ro_onrc
active
ro_onrc
1994-07-05
ro_onrc
Str. MIHAIL KOGĂLNICEANU 32, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII VELICU TEODOR FLORINadministrator judiciar—ONRC registry
CII VELICU TEODOR FLORINlichidator judiciar—ONRC registry
VELICU TEODOR FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100