DOSSIERS / TIOUNGHO SRL
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Company dossier

TIOUNGHO SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J4_1586_2017 · J4/1586/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIOUNGHO SRL
ro_onrc
J4/1586/2017
ro_onrc
active
ro_onrc
2017-09-22
ro_onrc
FABRICII 42, 605300 Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAZILU IONUŢadministrator—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