DOSSIERS / TANTA SI COSTEL SRL
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TANTA SI COSTEL SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J28_304_1995 · J28/304/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TANTA SI COSTEL SRL
ro_onrc
J28/304/1995
ro_onrc
active
ro_onrc
1995-05-15
ro_onrc
Com. STREJESTI, 237440 Sat Strejeşti, Comuna Strejeşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIRBU V.CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100