DOSSIERS / TUPAC ACTUAL BUSINESS S.R.L.
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TUPAC ACTUAL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J2020001268139 · J2020001268139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUPAC ACTUAL BUSINESS S.R.L.
ro_onrc
J2020001268139
ro_onrc
active
ro_onrc
2020-06-10
ro_onrc
REVOLUŢIEI 85, 905400 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU SILVIUadministrator—ONRC registry
VILCU CLAUDIA-IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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