DOSSIERS / TAT EXIM CAD S.R.L.
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TAT EXIM CAD S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-12
KYBE ID: RO-J15_266_2012 · J15/266/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAT EXIM CAD S.R.L.
ro_onrc
J15/266/2012
ro_onrc
active
ro_onrc
2012-04-12
ro_onrc
MIHAI EMINESCU, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂTARU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100