DOSSIERS / TARCHICEANA IMPEX SRL
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Company dossier

TARCHICEANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J05_5080_1994 · J05/5080/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TARCHICEANA IMPEX SRL
ro_onrc
J05/5080/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
40, 3610 Sat Tărcăiţa, Comuna Tărcaia, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TWINS WINE & FOOD S.R.L.Shared officer / director · 7 share thisROXPROG SRLShared officer / director · 7 share thisEXPLOATARI FORESTIERE SOVATA SRLShared officer / director · 7 share thisNICO & SELL INVEST SRLShared officer / director · 7 share thisROMARTA SAShared officer / director · 7 share thisDOMUS COMPANY IMPEX SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100