DOSSIERS / PAULA TAMISIA SRL
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Company dossier

PAULA TAMISIA SRL

ONRC · COMPANY · INCORPORATED 2004-03-16
KYBE ID: RO-J24_423_2004 · J24/423/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAULA TAMISIA SRL
ro_onrc
J24/423/2004
ro_onrc
dissolved
ro_onrc
2004-03-16
ro_onrc
Str. PALTINISULUI 71, 4800 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
C.I.I. KISS MARIAlichidator provizoriu—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