DOSSIERS / NEW T.G.L. GROUP SRL
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Company dossier

NEW T.G.L. GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-08-10
KYBE ID: RO-J33_409_2001 · J33/409/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEW T.G.L. GROUP SRL
ro_onrc
J33/409/2001
ro_onrc
dissolved
ro_onrc
2001-08-10
ro_onrc
Str. NEGRESTI 52, 5975 Municipiul Vatra Dornei, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEVARDA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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