DOSSIERS / TAPIMOB SA
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Company dossier

TAPIMOB SA

ONRC · COMPANY · INCORPORATED 1991-02-04
KYBE ID: RO-J13_514_1991 · J13/514/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAPIMOB SA
ro_onrc
J13/514/1991
ro_onrc
active
ro_onrc
1991-02-04
ro_onrc
Str. INDUSTRIALA 9, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BOROŞ VALENTINadministrator—ONRC registry
DONOSE MARIOARAadministrator—ONRC registry
GHEORGHIU FLORENTINadministrator—ONRC registry
GRIGORIU ADRIANadministrator—ONRC registry
IANCU CLAUDIU ŞTEFANadministrator—ONRC registry
CONTINVEST INSOLVENTA IPURLlichidator judiciar—ONRC registry
CONTINVEST INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100