DOSSIERS / TASIMAR PRODCOM SRL
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Company dossier

TASIMAR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2011-04-19
KYBE ID: RO-J12_1048_2011 · J12/1048/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TASIMAR PRODCOM SRL
ro_onrc
J12/1048/2011
ro_onrc
active
ro_onrc
2011-04-19
ro_onrc
645, Sat Viişoara, Comuna Viişoara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERKI IOANadministrator—ONRC registry
BERKI TATIANAadministrator—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