Key facts
dissolvedTMMB SELFINVEST SRL
ro_onrc
J13/414/2006
ro_onrc
dissolved
ro_onrc
2006-02-14
ro_onrc
B-dul TOMIS 305, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
TMMB SELFINVEST SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GIO INSOL IPURL | lichidator judiciar | — | ONRC registry |
| JIANU GEORGETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100