DOSSIERS / TGV FRIGO SRL
← SearchExport PDF
Company dossier

TGV FRIGO SRL

ONRC · COMPANY · INCORPORATED 2016-12-27
KYBE ID: RO-J23_5122_2016 · J23/5122/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGV FRIGO SRL
ro_onrc
J23/5122/2016
ro_onrc
active
ro_onrc
2016-12-27
ro_onrc
PANDURI 139, 77045 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN CLAUDIU-IONUŢadministrator—ONRC registry
STANCIU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100