DOSSIERS / TARU CONFEX SRL
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Company dossier

TARU CONFEX SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J51_688_2007 · J51/688/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARU CONFEX SRL
ro_onrc
J51/688/2007
ro_onrc
active
ro_onrc
2007-11-02
ro_onrc
Str. Traian 11, Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSE IULIANAadministrator—ONRC registry
TĂNASE NICULINAadministrator—ONRC registry
C.I.I. VOICAN ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100