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Company dossier

TDH UNIC EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-22
KYBE ID: RO-J2018003739120 · J2018003739120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TDH UNIC EVENTS S.R.L.
ro_onrc
J2018003739120
ro_onrc
active
ro_onrc
2018-08-22
ro_onrc
PĂNICENI 24, 407153 Sat Păniceni, Comuna Căpusu Mare, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DÂMBAN IOANadministrator—ONRC registry
DINEA HOREAadministrator—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