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Company dossier

T.A.C.T. CONSULT & TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-01-14
KYBE ID: RO-J40_279_2003 · J40/279/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.A.C.T. CONSULT & TRADE SRL
ro_onrc
J40/279/2003
ro_onrc
active
ro_onrc
2003-01-14
ro_onrc
Str. Maria Tănase 4, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE COSTIN-IONUŢadministrator—ONRC registry
BORA INSOLVENCY IPURLlichidator—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100