DOSSIERS / TGV MOBIL CURIER SRL
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Company dossier

TGV MOBIL CURIER SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J2012001155236 · J2012001155236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGV MOBIL CURIER SRL
ro_onrc
J2012001155236
ro_onrc
active
ro_onrc
2012-04-27
ro_onrc
PANDURI 139, 77045 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN CLAUDIU IONUŢadministrator—ONRC registry
STANCIU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100