DOSSIERS / TP GREEN CONSULTING SRL
← Search
Company dossier

TP GREEN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J16_470_2012 · J16/470/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TP GREEN CONSULTING SRL
ro_onrc
J16/470/2012
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
EMIL NĂICULESCU 19, 207456 Sat Ghidici, Comuna Ghidici, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TACHE FLORIN-MARIUSadministrator—ONRC registry
CII DIŞA GHEORGHIŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100