DOSSIERS / TILUS PREST SRL
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Company dossier

TILUS PREST SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J18_134_1994 · J18/134/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TILUS PREST SRL
ro_onrc
J18/134/1994
ro_onrc
active
ro_onrc
1994-02-09
ro_onrc
Str. CARTIER IEZURENI 23, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPI DIJMĂRESCU ION-FĂTU COSMIN IULIUSlichidator provizoriu—ONRC registry
DIJMĂRESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100