DOSSIERS / T.M.G. CONCEPT & PARTNERS SRL
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Company dossier

T.M.G. CONCEPT & PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2013-01-10
KYBE ID: RO-J40_226_2013 · J40/226/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.M.G. CONCEPT & PARTNERS SRL
ro_onrc
J40/226/2013
ro_onrc
dissolved
ro_onrc
2013-01-10
ro_onrc
PRECIZIEI 3F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII NEDELCU SILVIUlichidator judiciar—ONRC registry
NEDELCU SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100