DOSSIERS / TARANO IMPEX SRL
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TARANO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-12-09
KYBE ID: RO-J12_2004_1996 · J12/2004/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TARANO IMPEX SRL
ro_onrc
J12/2004/1996
ro_onrc
dissolved
ro_onrc
1996-12-09
ro_onrc
Str. TUDOR VLADIMIRESCU 15, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRISMA COM SRLShared registered address · 3 share thisDULCE MILLI SRLShared registered address · 3 share thisMIC V&R IOAN SNCShared officer / director · 9 share thisALL RABAT CONSTRUCT SRLShared officer / director · 9 share thisOROVILLE SRLShared officer / director · 9 share thisINTRESUIN COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisZELEA&MIC SRLShared officer / director · 9 share thisM.V.A.T. SRLShared officer / director · 9 share thisNICOLETTE COMERT SRLShared officer / director · 9 share thisADIACOS PROD SRLShared officer / director · 9 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
MIC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100