DOSSIERS / TCG INTERNATIONAL HOLDING S.A.
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Company dossier

TCG INTERNATIONAL HOLDING S.A.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J2023000634408 · J2023000634408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCG INTERNATIONAL HOLDING S.A.
ro_onrc
J2023000634408
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
MENUETULUI 8, 13713 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DECUSEARĂ BRANDENBURG MARIUSadministrator—ONRC registry
FLOREA ADRIANadministrator—ONRC registry
RISTEA IOAN ANDREIadministrator—ONRC registry
CONSTANTIN FLOREA-NICHIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100