DOSSIERS / T.G.A. MOTORS SRL
← SearchExport PDF
Company dossier

T.G.A. MOTORS SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J24_1495_2007 · J24/1495/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.G.A. MOTORS SRL
ro_onrc
J24/1495/2007
ro_onrc
active
ro_onrc
2007-08-20
ro_onrc
Str. BARAJULUI 79, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KISS MARIAlichidator—ONRC registry
KISS MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100