KYBE — See who's really behind any company

Company dossier

TANGENT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2002-12-02
KYBE ID: RO-J02_1034_2002 · J02/1034/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTANGENT CONSULT SRL

ro_onrc

RegistrationJ02/1034/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-02

ro_onrc

Registered addressBLOC ADMINISTRATIV F.N., 2866 Sat Şicula, Comuna Şicula, Arad

ro_onrc

Companies at this address

3 total

MECANIC CONSULT SRLdissolved SINAN CONSULT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MECANIC CONSULT SRLShared registered address · 3 share this SINAN CONSULT SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
OZKAN TAHSIN	administrator	—	ONRC registry
⚠ YILMAZ AHMET	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YILMAZ AHMET (officer) matches PEP Ahmet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100