DOSSIERS / TUFAN CONCEPT S.R.L.
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TUFAN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J13_2985_2020 · J13/2985/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TUFAN CONCEPT S.R.L.
ro_onrc
J13/2985/2020
ro_onrc
active
ro_onrc
2020-11-10
ro_onrc
MIHAI VITEAZU 45, 907191 Sat Sinoie, Comuna Mihai Viteazu, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
TUFAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100