DOSSIERS / TC. SURVEY SRL
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Company dossier

TC. SURVEY SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J40_20619_2006 · J40/20619/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TC. SURVEY SRL
ro_onrc
J40/20619/2006
ro_onrc
active
ro_onrc
2006-12-14
ro_onrc
BÂLCIULUI 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100