DOSSIERS / TANNENBAUM SRL
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Company dossier

TANNENBAUM SRL

ONRC · COMPANY · INCORPORATED 2000-07-20
KYBE ID: RO-J05_593_2000 · J05/593/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANNENBAUM SRL
ro_onrc
J05/593/2000
ro_onrc
active
ro_onrc
2000-07-20
ro_onrc
Str. TRANSILVANIEI 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXCAS SRLactiveARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂactiveARELA COM SRLactiveARVOD IMPEX SRLactiveBELCASA SRLactiveBOGADY COMPUTER-TEHNIC OPTICA SRLactiveCOM RIKO PROD SRLactiveFIN PROIECT SRLactiveIMRE ZOLTAN JANOS PFactiveLEGUAN SRLactiveMATEI & MATEIactiveOTIANA SERV SRLactivePASEDARIO SRLactivePURDEA FLORIAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKO COM SRLactiveSIF & TAR STUDIO SRLactiveSTREMŢAN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveTODAN SRLactiveZARAZA COMIMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
PALVARINI FRANCOadministrator—ONRC registry
SCARONI ANGELOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100