DOSSIERS / TIESTO COM SRL
← SearchExport PDF
Company dossier

TIESTO COM SRL

ONRC · COMPANY · INCORPORATED 2006-01-12
KYBE ID: RO-J25_17_2006 · J25/17/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIESTO COM SRL
ro_onrc
J25/17/2006
ro_onrc
active
ro_onrc
2006-01-12
ro_onrc
Str. CICERO 111, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUNDĂRIȚĂ MIHAELA-ROXANA CIIlichidator—ONRC registry
BUNDĂRIȚĂ MIHAELA-ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100