DOSSIERS / 42 - TPD CONSULTING & SOLUTIONS SRL
← SearchExport PDF
Company dossier

42 - TPD CONSULTING & SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-07-31
KYBE ID: RO-J40_9577_2013 · J40/9577/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
42 - TPD CONSULTING & SOLUTIONS SRL
ro_onrc
J40/9577/2013
ro_onrc
active
ro_onrc
2013-07-31
ro_onrc
ŞTEFAN CEL MARE 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100