DOSSIERS / TANGIERS NIRO SRL
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Company dossier

TANGIERS NIRO SRL

ONRC · COMPANY · INCORPORATED 2005-10-03
KYBE ID: RO-J40_16620_2005 · J40/16620/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANGIERS NIRO SRL
ro_onrc
J40/16620/2005
ro_onrc
active
ro_onrc
2005-10-03
ro_onrc
Aleea Băiuţ 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RĂUŢĂ VLAD - OCTAVIANadministrator—ONRC registry
C.I.I. SAVA CATRINEL IONELAlichidator—ONRC registry
SAVA CATRINEL-IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100