DOSSIERS / TEPASO IMPEX SRL
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Company dossier

TEPASO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J1994000435122 · J1994000435122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEPASO IMPEX SRL
ro_onrc
J1994000435122
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Str. ORASTIEI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONŢIU MARIUS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100