DOSSIERS / TSOLAR PROJECT SRL
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Company dossier

TSOLAR PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J12_2308_2012 · J12/2308/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TSOLAR PROJECT SRL
ro_onrc
J12/2308/2012
ro_onrc
active
ro_onrc
2012-08-28
ro_onrc
HERCULANE 1, 400412 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
DRĂGAN DORINadministrator—ONRC registry
DOGARU CLAUDIU C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100