DOSSIERS / T.I. - CAD SERVICES SRL
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Company dossier

T.I. - CAD SERVICES SRL

ONRC · COMPANY · INCORPORATED 2001-08-02
KYBE ID: RO-J40_6841_2001 · J40/6841/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.I. - CAD SERVICES SRL
ro_onrc
J40/6841/2001
ro_onrc
active
ro_onrc
2001-08-02
ro_onrc
Sos. Nicolae Titulescu 94, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE IULIANAadministrator—ONRC registry
NITA MARIA CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100