DOSSIERS / TIVA'S SCORPION SRL
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TIVA'S SCORPION SRL

ONRC · COMPANY · INCORPORATED 2010-07-22
KYBE ID: RO-J2010006976409 · J2010006976409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIVA'S SCORPION SRL
ro_onrc
J2010006976409
ro_onrc
active
ro_onrc
2010-07-22
ro_onrc
Str. BREAZA 7, 31475 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100