DOSSIERS / TAX TRAINING CENTER SRL
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TAX TRAINING CENTER SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J15_280_2012 · J15/280/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAX TRAINING CENTER SRL
ro_onrc
J15/280/2012
ro_onrc
active
ro_onrc
2012-04-18
ro_onrc
BISERICII 749, 137498 Sat Perşinari, Comuna Perşinari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100