DOSSIERS / TUMARISAND SRL
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Company dossier

TUMARISAND SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J09_482_2004 · J09/482/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUMARISAND SRL
ro_onrc
J09/482/2004
ro_onrc
active
ro_onrc
2004-06-08
ro_onrc
Str. COMUNARZI 10, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII TRUICĂ CRISTINAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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