DOSSIERS / TPG ADVISORY PRACTICE SRL
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TPG ADVISORY PRACTICE SRL

ONRC · COMPANY · INCORPORATED 2009-10-28
KYBE ID: RO-J23_2357_2009 · J23/2357/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TPG ADVISORY PRACTICE SRL
ro_onrc
J23/2357/2009
ro_onrc
active
ro_onrc
2009-10-28
ro_onrc
Str. CAMPUL PIPERA 1B, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOULGARIS VASILEIOS PETROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100