DOSSIERS / TIN PROCOM SRL
← SearchExport PDF
Company dossier

TIN PROCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J31_402_1994 · J31/402/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TIN PROCOM SRL
ro_onrc
J31/402/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Str. EROILOR, 4762 Loc. Cehu Silvaniei, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/RO-J31_402_1994/network.

People with significant control

1 people
NameRoleFromSource
TUNS IOANadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100