DOSSIERS / TENCO ROM SRL
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Company dossier

TENCO ROM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J22_3316_1994 · J22/3316/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TENCO ROM SRL
ro_onrc
J22/3316/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
B-dul ŞTEFAN CEL MARE ŞI SFÂNT 17, 700064 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IORDACHE GEORGE (officer) matches Gheorghe IORDACHE — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100