DOSSIERS / TIBCAR & CO SRL
← SearchExport PDF
Company dossier

TIBCAR & CO SRL

ONRC · COMPANY · INCORPORATED 1995-10-11
KYBE ID: RO-J13_2678_1995 · J13/2678/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBCAR & CO SRL
ro_onrc
J13/2678/1995
ro_onrc
active
ro_onrc
1995-10-11
ro_onrc
B-dul I.G.DUCA 85, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION CONSTANTAadministrator—ONRC registry
NICOLAE TIBERIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100