DOSSIERS / TANASA SNC
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Partnership dossier

TANASA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-16
KYBE ID: RO-J04_708_1991 · J04/708/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANASA SNC
ro_onrc
J04/708/1991
ro_onrc
active
ro_onrc
1991-05-16
ro_onrc
Calea MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANASA IONadministrator—ONRC registry
CAPĂTĂ ALEXANDRUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100