DOSSIERS / TUSIAL COM SRL
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Company dossier

TUSIAL COM SRL

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J1998000265183 · J1998000265183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUSIAL COM SRL
ro_onrc
J1998000265183
ro_onrc
active
ro_onrc
1998-07-23
ro_onrc
222, Sat Sărdăneşti, Comuna Plopsoru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂRĂGAN LARISA-SIMONAadministrator—ONRC registry
ȘERBĂNOIU IONUȚ-RĂZVANadministrator—ONRC registry
TUTUNARU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100