DOSSIERS / ETIG TUNING IMEX SRL
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Company dossier

ETIG TUNING IMEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-05
KYBE ID: RO-J23_703_2008 · J23/703/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETIG TUNING IMEX SRL
ro_onrc
J23/703/2008
ro_onrc
active
ro_onrc
2008-03-05
ro_onrc
Str. EROU IANCU NICOLAE 69-71, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANS-JORG RUDOLF KONINGERadministrator—ONRC registry
CII PAUN D. GHEORGHElichidator judiciar—ONRC registry
PAUN D. GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100