DOSSIERS / TIBEM & LIA RASSNER SRL
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Company dossier

TIBEM & LIA RASSNER SRL

ONRC · COMPANY · INCORPORATED 1992-11-30
KYBE ID: RO-J35_4447_1992 · J35/4447/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIBEM & LIA RASSNER SRL
ro_onrc
J35/4447/1992
ro_onrc
dissolved
ro_onrc
1992-11-30
ro_onrc
Str. PLATANILOR 11, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEI ADRIANadministrator—ONRC registry
RASSNER OFELIAadministrator—ONRC registry
RASSNER TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100