DOSSIERS / MARKET TATU S.R.L.
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Company dossier

MARKET TATU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-15
KYBE ID: RO-J3_2705_2023 · J3/2705/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKET TATU S.R.L.
ro_onrc
J3/2705/2023
ro_onrc
active
ro_onrc
2023-12-15
ro_onrc
FÂNTÂNILOR 68A, 117660 Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TATU CLAUDIU-MARIUSadministrator—ONRC registry
TATU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100