DOSSIERS / TMT COMPLET SERVICII SRL
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Company dossier

TMT COMPLET SERVICII SRL

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J2017002505129 · J2017002505129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMT COMPLET SERVICII SRL
ro_onrc
J2017002505129
ro_onrc
active
ro_onrc
2017-05-12
ro_onrc
CALLATIS 11-13, 400206 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP MARGARETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100