DOSSIERS / DAN TAMAS SNC
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Partnership dossier

DAN TAMAS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-10
KYBE ID: RO-J12_668_1991 · J12/668/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN TAMAS SNC
ro_onrc
J12/668/1991
ro_onrc
active
ro_onrc
1991-05-10
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANDRA IMPORT EXPORT SRLactiveALDA PRODCOM SRLactiveARMINDEN IMPORT EXPORT SRLactiveARWA C IMPEX SRLactiveAZA COMERT SRLactiveBADRALEXI SRLactiveBARBAT CATALINA LAURA PFactiveBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA STANESCU PFactiveCALIN & CIOBANU IMPORT EXPORT SNCactiveCAMIREL SRLactiveCLIM RARES ADRIAN PFactiveCRIS & ANGI SRLactiveCRISTEA MARIUS GAVRILA PFactiveCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFactiveDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPONENT IMPEX SRLactiveFARCAS F V SNCactiveGO WEST TRANS INTERNATIONAL SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
TAMAS DAN TUDORadministrator—ONRC registry
CIUBOTARU CORNELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100