DOSSIERS / TATAR MAGAZIN UNIVERSAL SNC
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Partnership dossier

TATAR MAGAZIN UNIVERSAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-16
KYBE ID: RO-J12_3971_1992 · J12/3971/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TATAR MAGAZIN UNIVERSAL SNC
ro_onrc
J12/3971/1992
ro_onrc
dissolved
ro_onrc
1992-09-16
ro_onrc
Str. PLUGARILOR 4, 3475 Municipiul Gherla, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EDINA & JOZSI TĂTAR S.R.L.Shared officer / director · 5 share thisVAIDUTA IMPORT EXPORT SRLShared officer / director · 5 share thisTRANS PROCALIN SRLShared officer / director · 5 share thisMOARA NICULEANA SRLShared officer / director · 5 share thisMOLDOVAN STELIAN CATALIN PFShared registered address · 7 share thisA IUS & CO PRODCOM SRLShared registered address · 7 share thisJAKABS IMPEX SRLShared registered address · 7 share thisMOARA NICULEANA SRLShared registered address · 7 share thisMAIUCA SRLShared registered address · 7 share thisVAIDUTA IMPORT EXPORT SRLShared registered address · 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

2 people
NameRoleFromSource
TATAR IOSIFadministrator—ONRC registry
TATAR RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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