DOSSIERS / TANGERINE DREAMS COMPANY SRL
← SearchExport PDF
Company dossier

TANGERINE DREAMS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-01-20
KYBE ID: RO-J18_46_2005 · J18/46/2005 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TANGERINE DREAMS COMPANY SRL
ro_onrc
J18/46/2005
ro_onrc
active
ro_onrc
2005-01-20
ro_onrc
Str. PRINCIPALĂ, 1441 Sat Bâlteni, Comuna Bâlteni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUCU EMILIAN-NICOLAEadministratorONRC registry
CAPIV IPURLadministrator judiciarONRC registry
CATRINOIU MATEIreprezentant al persoanei juridiceONRC 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