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Company dossier

TARTAX SRL

ONRC · COMPANY · INCORPORATED 2004-11-22
KYBE ID: RO-J12_4236_2004 · J12/4236/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTARTAX SRL

ro_onrc

RegistrationJ12/4236/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-22

ro_onrc

Registered addressAleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRADA INVEST SRLactive ATHOS IMPORT EXPORT SRLdissolved A VLAD SNCdissolved CHIMPRODUCT SRLdissolved CRIOGEN SRLdissolved CZETENI & POP SNCdissolved DASENY IMPEX SRLdissolved DREPTART IMPORT EXPORT SRLdissolved ESTENSE IMPEX SRLdissolved FANIS 2005 SRLdissolved ITALY EDIL INVEST CO SRLdissolved NISTOR & CO IMPORT EXPORT SNCdissolved PISOLINO IMPEX SRLdissolved POLIMED SRLdissolved PUSCAS MARGARETA PFdissolved SIAMAR COMERT SRLdissolved SIMOFAN IMPEX SRLdissolved SPECIAL SERVICE SRLdissolved SPORT SERVICE IMPEX SRLdissolved TERRA LUX SRLliquidation

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100