DOSSIERS / TACU V. SNC
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Partnership dossier

TACU V. SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-20
KYBE ID: RO-J16_111_1992 · J16/111/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TACU V. SNC
ro_onrc
J16/111/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
AL. BRÂNCUŞI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TACU LUCREŢIA RODICAadministrator—ONRC registry
ŢACU VICTORadministrator—ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURL (FOSTA MORARU & ASOCIAŢII INSOLVENŢĂ SPRL SI FOSTĂ MORARU & POPA INSOLVENŢĂ SPRL)lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100