DOSSIERS / TUCO INVEST CONSTRUCT SRL
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TUCO INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J22_1878_2006 · J22/1878/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUCO INVEST CONSTRUCT SRL
ro_onrc
J22/1878/2006
ro_onrc
active
ro_onrc
2006-08-01
ro_onrc
Str. ANASTASIE PANU 28, 700020 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHELARU LILIANAadministrator—ONRC registry
PALADE VERGILIUadministrator—ONRC registry
CII BRĂNICI MARIUSlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100