DOSSIERS / TARMAK IMPEX SRL
← SearchExport PDF
Company dossier

TARMAK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-10
KYBE ID: RO-J1998000303096 · J1998000303096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARMAK IMPEX SRL
ro_onrc
J1998000303096
ro_onrc
active
ro_onrc
1998-06-10
ro_onrc
VICTOR VÂLCOVICI 55, 810166 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100