DOSSIERS / TNT GAMES INTERNATIONAL SRL
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Company dossier

TNT GAMES INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-08-10
KYBE ID: RO-J40_12933_2004 · J40/12933/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TNT GAMES INTERNATIONAL SRL
ro_onrc
J40/12933/2004
ro_onrc
active
ro_onrc
2004-08-10
ro_onrc
B-dul THEODOR PALLADY 26, 32265 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
LIVIA TOMAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100