DOSSIERS / TEZALIA IMPEX SRL
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Company dossier

TEZALIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J12_2409_1995 · J12/2409/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEZALIA IMPEX SRL
ro_onrc
J12/2409/1995
ro_onrc
active
ro_onrc
1995-12-14
ro_onrc
Str. LIANELOR 1, 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
BABA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100