DOSSIERS / TESS PRODUCTIE SI COMERT SRL
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TESS PRODUCTIE SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J12_2812_1992 · J12/2812/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESS PRODUCTIE SI COMERT SRL
ro_onrc
J12/2812/1992
ro_onrc
active
ro_onrc
1992-06-29
ro_onrc
Str. LIANELOR 5, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSA GLIGORadministrator—ONRC registry
ROSA MARIAadministrator—ONRC registry
SIMION NELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100