DOSSIERS / TISAL EXIM SRL
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Company dossier

TISAL EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-11-14
KYBE ID: RO-J29_1776_1995 · J29/1776/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TISAL EXIM SRL
ro_onrc
J29/1776/1995
ro_onrc
dissolved
ro_onrc
1995-11-14
ro_onrc
Str. RUDULUI 100, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
BEATRICE IONESCUreprezentant al persoanei juridice—ONRC registry
VOICU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100