DOSSIERS / TIFA IMPEX SRL
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Company dossier

TIFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-21
KYBE ID: RO-J12_1124_1998 · J12/1124/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIFA IMPEX SRL
ro_onrc
J12/1124/1998
ro_onrc
active
ro_onrc
1998-07-21
ro_onrc
Str. HOREA 28-30, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARCAS VALERIAadministrator—ONRC registry
TIMOFTE SORIN CONSTANTINadministrator—ONRC registry
DUMBRAVĂ PARTENIE C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100