DOSSIERS / TIBERIU DARMOFILIP S.R.L.-D.
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Company dossier

TIBERIU DARMOFILIP S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2017-01-27
KYBE ID: RO-J31_28_2017 · J31/28/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBERIU DARMOFILIP S.R.L.-D.
ro_onrc
J31/28/2017
ro_onrc
active
ro_onrc
2017-01-27
ro_onrc
GÎLGĂU ALMAŞULUI 433, 457029 Sat Gâlgău Almaşului, Comuna Bălan, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOŞCA CRINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100