DOSSIERS / TACHEWATT S.R.L.
← SearchExport PDF
Company dossier

TACHEWATT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J2023001072124 · J2023001072124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TACHEWATT S.R.L.
ro_onrc
J2023001072124
ro_onrc
active
ro_onrc
2023-03-07
ro_onrc
Ing. Iacomi Onoriu 4, Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TACHE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100