DOSSIERS / TIBI IULI PREST SRL
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Company dossier

TIBI IULI PREST SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J17_416_1994 · J17/416/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBI IULI PREST SRL
ro_onrc
J17/416/1994
ro_onrc
active
ro_onrc
1994-02-14
ro_onrc
Str. BRINDUSEI 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREIU VASILEadministrator—ONRC registry
GIOSAN MIHAIlichidator—ONRC registry
S.C. INSOLV EXPERT S.R.L.lichidator judiciar—ONRC registry
DRAGAN SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100