DOSSIERS / T&S PARTNER S.R.L.
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Company dossier

T&S PARTNER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-04
KYBE ID: RO-J12_3701_2023 · J12/3701/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T&S PARTNER S.R.L.
ro_onrc
J12/3701/2023
ro_onrc
active
ro_onrc
2023-09-04
ro_onrc
POET GRIGORE ALEXANDRESCU 33, 400529 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOTH TAMASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

TOTH TAMAS (officer) matches PEP Tamás Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100