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Company dossier

TANDEM ROAD SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J04_236_1994 · J04/236/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameTANDEM ROAD SRL

ro_onrc

RegistrationJ04/236/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-10

ro_onrc

Registered addressStr. BANCA NATIONALA 29, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

24 total

ANSOMA IMPEX SRLdissolved CHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHENEL SRLdissolved CLASS SRLdissolved CODRAMI SRLdissolved COMSER COMPANY SRLdissolved DUO ILCARD SRLdissolved EMIONYX SRLdissolved EST-EUROPA SRLdissolved FLORIA MILUTA AFdissolved GRAMISIS COM SRLdissolved LEGUMIXT SRLdissolved PALISANDRU SRLdissolved PANFIL ST. MIREL PFdissolved POSTEXPRESS SRLinactive SOGIORNO SRLdissolved SOLEDAD SRLdissolved TEXER SERVICE COMPANY SRLactive TRANSCOM VLORIS SRLdissolved UNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
DRAGAN SILVIU	administrator	—	ONRC registry
POPA (ADAM) C. MARLENA	administrator	—	ONRC registry
DRĂGAN SILVIU	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100