DOSSIERS / TARNITA PARADISE S.R.L.
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Company dossier

TARNITA PARADISE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J12_3880_2023 · J12/3880/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARNITA PARADISE S.R.L.
ro_onrc
J12/3880/2023
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
MĂRIŞEL 1/D, 407390 Sat Mărisel, Comuna Mărisel, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECHIFOR RADU-CRISTIANadministrator—ONRC registry
TONCHIEVICI DAN-FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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