DOSSIERS / TAPEDO SRL
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Company dossier

TAPEDO SRL

ONRC · COMPANY · INCORPORATED 1999-07-07
KYBE ID: RO-J20_546_1999 · J20/546/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAPEDO SRL
ro_onrc
J20/546/1999
ro_onrc
active
ro_onrc
1999-07-07
ro_onrc
Str. CIMPA 22, 2684 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU PETRU VASILEadministrator—ONRC registry
CRIS EVALEX IPURLlichidator—ONRC registry
MOLDOVAN LUBINCA-ILONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100