DOSSIERS / T.C.V. INVEST-GRUP SRL
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Company dossier

T.C.V. INVEST-GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-06-24
KYBE ID: RO-J28_133_1999 · J28/133/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.C.V. INVEST-GRUP SRL
ro_onrc
J28/133/1999
ro_onrc
active
ro_onrc
1999-06-24
ro_onrc
B-dul N. TITULESCU 10, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIFU CĂTĂLIN VICTORadministrator—ONRC registry
TRIFU G. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100