DOSSIERS / TESCA PROD IMPORT EXPORT SRL
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TESCA PROD IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J12_1225_1997 · J12/1225/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESCA PROD IMPORT EXPORT SRL
ro_onrc
J12/1225/1997
ro_onrc
active
ro_onrc
1997-07-09
ro_onrc
FERMA NR.7, HALA NR.11, 3447 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100