DOSSIERS / TINACOM A T SRL
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Company dossier

TINACOM A T SRL

ONRC · COMPANY · INCORPORATED 1994-01-25
KYBE ID: RO-J40_1211_1994 · J40/1211/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TINACOM A T SRL
ro_onrc
J40/1211/1994
ro_onrc
dissolved
ro_onrc
1994-01-25
ro_onrc
Calea RAHOVEI 323, 050904 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OPROIU STELUTA CLAUDIAadministrator—ONRC registry
PONOAVA MARIANadministrator—ONRC registry
PAUN SIMIONlichidator—ONRC registry
GRIG CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100