DOSSIERS / TAURUS TESAN SRL
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TAURUS TESAN SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J13_2148_2005 · J13/2148/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TAURUS TESAN SRL
ro_onrc
J13/2148/2005
ro_onrc
dissolved
ro_onrc
2005-06-28
ro_onrc
Str. SUCEAVA 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

20 total
ANGHEL-SERVEX SRLdissolvedC & B SRLdissolvedEUPET RĂZVAN SRLactiveGHOST SRLdissolvedHAGIMASURI D. GEORGE-DANIEL PFdissolvedLUCKY DAY INTERNATIONAL IMPEX BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedMES IMPEX SRLdissolvedMYGDALIS TRADING COMPANY BUCURESTI SRL-SUCURSALA CONSTANTA SRLdissolvedRĂZVAN-PET SRLactiveRONDA TRADING SRLdissolvedSAHLEP SRLdissolvedSPOREŞTI 2000 SRLdissolvedSTAVROSITU S.CONSTANTIN RO TAXI-TRANSPORT AUTO CU PERSOANE PFdissolvedSUNGEST SRLdissolvedTELECOM GROUP SRLdissolvedTRANDAFIR N. GABRIELA AFdissolvedTUNA CONST SRLdissolvedT V M HOLIDAY'S SRLdissolvedZAMFIRESCU C.RADU "TAXI" PFdissolved

Connections

1 link
Shared operator — likely the same administrator
GHOST SRLShared officer / director · 2 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
GIURESCU EUGENIUadministrator special—ONRC registry
FAIR & FULL INSOLVENCY CONSULTING IPURLlichidator judiciar—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