DOSSIERS / TĂTARU CASA DESIGN SRL
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TĂTARU CASA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-12-05
KYBE ID: RO-J2011001782297 · J2011001782297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TĂTARU CASA DESIGN SRL
ro_onrc
J2011001782297
ro_onrc
active
ro_onrc
2011-12-05
ro_onrc
504, Sat Puchenii Mari, Comuna Puchenii Mari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂTARU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100