DOSSIERS / TAFI CONSTRUCT SRL
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Company dossier

TAFI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-08
KYBE ID: RO-J12_3505_2007 · J12/3505/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAFI CONSTRUCT SRL
ro_onrc
J12/3505/2007
ro_onrc
active
ro_onrc
2007-08-08
ro_onrc
Str. CLUJULUI 3bis, Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FULOP MARTINadministrator—ONRC registry
TASNADI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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