Key facts
activeTUNART CONSTRUCT SRL
ro_onrc
J40/11927/2006
ro_onrc
active
ro_onrc
2006-07-21
ro_onrc
Str. POET PANAIT CERNA 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
TUNART CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDENMARK TRANSPORT SRLEVOTECH MONTAJ MOBILIER SRLGM PROVIDER SRLIONIDEA SRLNATURA CONSTRUCT SRLNEOGLORY JEWELRY SRLPRACTIK STORE SRLTĂNASE MARTA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂTIC-CHILIMENT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂTIRLEA DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂTORRENTMEDIA SRLTOTAL ENERGOCONSULT SRLTRIFAN IONUT PFTRIFAN N.IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KESKIN IZGI MUMTAZ | administrator | — | ONRC registry |
| KESKIN MUZAFFER | administrator | — | ONRC registry |
| INSOLV CONSULT TEAM IPURL | lichidator judiciar | — | ONRC registry |
| DUMITRU LILIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100