DOSSIERS / TSV ALIMENT SRL
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TSV ALIMENT SRL

ONRC · COMPANY · INCORPORATED 1999-09-16
KYBE ID: RO-J40_8159_1999 · J40/8159/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TSV ALIMENT SRL
ro_onrc
J40/8159/1999
ro_onrc
active
ro_onrc
1999-09-16
ro_onrc
Sos. OLTENITEI 35-37, 70000 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
MAROCICO VIOREL IOANadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100