DOSSIERS / TAS INVEST FUND SA
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Company dossier

TAS INVEST FUND SA

ONRC · COMPANY · INCORPORATED 2009-11-18
KYBE ID: RO-J40_11138_2009 · J40/11138/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAS INVEST FUND SA
ro_onrc
J40/11138/2009
ro_onrc
dissolved
ro_onrc
2009-11-18
ro_onrc
Str. POLONĂ 125, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUSINESS RECOVERY BD & A SPRLlichidator—ONRC registry
BARBU FLORIN-DANIELreprezentant al persoanei juridice—ONRC registry
GRIGORESCU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100