DOSSIERS / TAZLAU CIUPERCA SNC
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Partnership dossier

TAZLAU CIUPERCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-25
KYBE ID: RO-J27_1415_1991 · J27/1415/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAZLAU CIUPERCA SNC
ro_onrc
J27/1415/1991
ro_onrc
active
ro_onrc
1991-09-25
ro_onrc
Str. 1 DECEMBRIE 1918 184, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUPERCA (AVADANII) M. ELENAadministrator—ONRC registry
CIUPERCA I. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100