DOSSIERS / TEA ALCHEMY SRL
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Company dossier

TEA ALCHEMY SRL

ONRC · COMPANY · INCORPORATED 2013-06-19
KYBE ID: RO-J8_951_2013 · J8/951/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEA ALCHEMY SRL
ro_onrc
J8/951/2013
ro_onrc
active
ro_onrc
2013-06-19
ro_onrc
IZVORULUI 7, 500484 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ILIE CLAUDIU-IOANlichidator judiciar—ONRC registry
ILIE CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100