DOSSIERS / TDI RENEWABLES ROMANIA S.R.L.
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Company dossier

TDI RENEWABLES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-06
KYBE ID: RO-J13_2302_2023 · J13/2302/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TDI RENEWABLES ROMANIA S.R.L.
ro_onrc
J13/2302/2023
ro_onrc
active
ro_onrc
2023-07-06
ro_onrc
MAMAIA 175, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALDEA ALEXANDRUadministrator—ONRC registry
ISMAN ISAAC JOSEPHadministrator—ONRC registry
TZVI HENDLERadministrator—ONRC registry
VARDIMON ASSAFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100