DOSSIERS / TCV FINANCIAL 86 SRL
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Company dossier

TCV FINANCIAL 86 SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J17_294_2011 · J17/294/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCV FINANCIAL 86 SRL
ro_onrc
J17/294/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
Str. GHEORGHE PETRAŞCU 121A, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TRUICĂ CRISTINAadministrator—ONRC registry
TRUICĂ VLAD-FLORINadministrator—ONRC registry
C.I.I. MOCANU VALERIU-BOGDANlichidator—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100