DOSSIERS / TEO&IOAN TOUR SRL
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Company dossier

TEO&IOAN TOUR SRL

ONRC · COMPANY · INCORPORATED 2017-07-11
KYBE ID: RO-J24_1278_2017 · J24/1278/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEO&IOAN TOUR SRL
ro_onrc
J24/1278/2017
ro_onrc
dissolved
ro_onrc
2017-07-11
ro_onrc
REPUBLICII 3, 430221 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. POP CLAUDIA-MARIAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100