DOSSIERS / TU SI EU SRL
← SearchExport PDF
Company dossier

TU SI EU SRL

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J22_1147_1994 · J22/1147/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TU SI EU SRL
ro_onrc
J22/1147/1994
ro_onrc
active
ro_onrc
1994-04-28
ro_onrc
Aleea NICOLINA 11, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISTRATE DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100