DOSSIERS / TAMANDI SRL
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Company dossier

TAMANDI SRL

ONRC · COMPANY · INCORPORATED 2006-01-26
KYBE ID: RO-J14_36_2006 · J14/36/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAMANDI SRL
ro_onrc
J14/36/2006
ro_onrc
dissolved
ro_onrc
2006-01-26
ro_onrc
Str. CURTEA 16 3, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PINGVIN PRODUCTIE SI COMERT SRLShared officer / director · 3 share thisMAGICO IMPEX TURISM SRLShared officer / director · 3 share this"E.B.CALOR-SERVICE" SRLShared registered address · 5 share thisSZORWA IMPORT EXPORT SRLShared registered address · 5 share thisBABUSGATO SRLShared registered address · 5 share thisKADAR BELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
PASCU EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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