DOSSIERS / TSD LACT 2000 SRL
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TSD LACT 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-11-13
KYBE ID: RO-J13_2536_1998 · J13/2536/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TSD LACT 2000 SRL
ro_onrc
J13/2536/1998
ro_onrc
active
ro_onrc
1998-11-13
ro_onrc
Aleea GAROFIŢEI 14, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRANTU STEREadministrator—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