DOSSIERS / TENOGRAL ORIENT SRL
← SearchExport PDF
Company dossier

TENOGRAL ORIENT SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J30_110_2014 · J30/110/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TENOGRAL ORIENT SRL
ro_onrc
J30/110/2014
ro_onrc
dissolved
ro_onrc
2014-02-13
ro_onrc
MARIA 7, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALCA IOAN-MARCUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100