DOSSIERS / INTERNATIONAL TIBECOM & CO TRUST SRL
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Company dossier

INTERNATIONAL TIBECOM & CO TRUST SRL

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J2013001002081 · J2013001002081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL TIBECOM & CO TRUST SRL
ro_onrc
J2013001002081
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
ZIZINULUI 113A, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TODERAŞCU TIBERIUS LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100