DOSSIERS / ÎNGERUL DEŞERTULUI T.N.M. S.R.L.
← SearchExport PDF
Company dossier

ÎNGERUL DEŞERTULUI T.N.M. S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J3_1731_2019 · J3/1731/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNGERUL DEŞERTULUI T.N.M. S.R.L.
ro_onrc
J3/1731/2019
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
GROAPE 111, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100