DOSSIERS / 96 TAR GRUP SA
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Company dossier

96 TAR GRUP SA

ONRC · COMPANY · INCORPORATED 1996-11-22
KYBE ID: RO-J12_1915_1996 · J12/1915/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
96 TAR GRUP SA
ro_onrc
J12/1915/1996
ro_onrc
active
ro_onrc
1996-11-22
ro_onrc
Str. MACILOR 16, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELESCU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELESCU CONSTANTIN (officer) matches PEP Constantin Angelescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANGELESCU CONSTANTIN (officer) matches PEP Constantin Angelescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100