DOSSIERS / TESATORIA DE BUMBAC TIBANESTI SA
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Company dossier

TESATORIA DE BUMBAC TIBANESTI SA

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J22_397_1992 · J22/397/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESATORIA DE BUMBAC TIBANESTI SA
ro_onrc
J22/397/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
Com. TIBANESTI, 707545 Comuna Ţibăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BORZA GHEORGHEadministrator—ONRC registry
MALUS CONSTANTINadministrator—ONRC registry
TOMA MARIANAadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100