DOSSIERS / TUB INSTAL PROIECT SRL
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TUB INSTAL PROIECT SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J23_3052_2012 · J23/3052/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUB INSTAL PROIECT SRL
ro_onrc
J23/3052/2012
ro_onrc
active
ro_onrc
2012-10-26
ro_onrc
BATERIEI 83, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIZEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100