DOSSIERS / TGV EXPERT MONTAJ PROIECT S.R.L.
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Company dossier

TGV EXPERT MONTAJ PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-22
KYBE ID: RO-J29_786_2021 · J29/786/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGV EXPERT MONTAJ PROIECT S.R.L.
ro_onrc
J29/786/2021
ro_onrc
active
ro_onrc
2021-03-22
ro_onrc
REPUBLICII 159, 100072 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIȚĂ GEORGE-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100