DOSSIERS / TICHI CONSULTING SRL
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Company dossier

TICHI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-08-07
KYBE ID: RO-J12_3372_2008 · J12/3372/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TICHI CONSULTING SRL
ro_onrc
J12/3372/2008
ro_onrc
active
ro_onrc
2008-08-07
ro_onrc
Str. TAUTULUI 72-74, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRU SORIN VALERIUadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100