DOSSIERS / TACHE ION SNC
← SearchExport PDF
Partnership dossier

TACHE ION SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-23
KYBE ID: RO-J10_628_1991 · J10/628/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TACHE ION SNC
ro_onrc
J10/628/1991
ro_onrc
active
ro_onrc
1991-04-23
ro_onrc
ORAS NEHOIU, 125107 Sat Păltineni, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TACHE COSMINadministrator—ONRC registry
TACHE GH IONadministrator—ONRC registry
TACHE N FILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100