DOSSIERS / TANNE TERAZZO S.R.L.
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Company dossier

TANNE TERAZZO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-22
KYBE ID: RO-J33_825_2018 · J33/825/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TANNE TERAZZO S.R.L.
ro_onrc
J33/825/2018
ro_onrc
liquidation
ro_onrc
2018-05-22
ro_onrc
2421, 727345 Sat Marginea, Comuna Marginea, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLAREAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100