DOSSIERS / TCI ONLINE BUSINESS SRL
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TCI ONLINE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-10-27
KYBE ID: RO-J23_3103_2014 · J23/3103/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCI ONLINE BUSINESS SRL
ro_onrc
J23/3103/2014
ro_onrc
dissolved
ro_onrc
2014-10-27
ro_onrc
ALEXANDRU IOAN CUZA 11, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100