DOSSIERS / TAINA BUSINESS PROJECT SRL
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Company dossier

TAINA BUSINESS PROJECT SRL

ONRC · COMPANY · INCORPORATED 2006-03-30
KYBE ID: RO-J24_565_2006 · J24/565/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAINA BUSINESS PROJECT SRL
ro_onrc
J24/565/2006
ro_onrc
dissolved
ro_onrc
2006-03-30
ro_onrc
B-dul UNIRII 16, 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. FELEZEU ION-TUDORlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100