DOSSIERS / TA FI VET SRL
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Company dossier

TA FI VET SRL

ONRC · COMPANY · INCORPORATED 1999-09-01
KYBE ID: RO-J12_1104_1999 · J12/1104/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TA FI VET SRL
ro_onrc
J12/1104/1999
ro_onrc
active
ro_onrc
1999-09-01
ro_onrc
Str. MARASESTI 71, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAGY ELENAadministrator—ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100