DOSSIERS / TANIPAN SRL
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Company dossier

TANIPAN SRL

ONRC · COMPANY · INCORPORATED 1994-06-16
KYBE ID: RO-J35_2000_1994 · J35/2000/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANIPAN SRL
ro_onrc
J35/2000/1994
ro_onrc
dissolved
ro_onrc
1994-06-16
ro_onrc
Aleea SCURTA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU STEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100