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Company dossier

TANAMAR COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-08
KYBE ID: RO-J15_10_1997 · J15/10/1997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

inactive

Legal nameTANAMAR COM SRL

ro_onrc

RegistrationJ15/10/1997

ro_onrc

Statusinactive

ro_onrc

Incorporated1997-01-08

ro_onrc

Registered addressSat Zăvoiu, Comuna Mogoşani, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANGHEMAR COM SRLactive CLAUDIU ŞI MIHAEL TRANS SRLactive COMPANY EMANUEL ŞI ALEX SRLliquidation CONTINENT NATIONAL BANKER SRLdissolved NICOS-DAN SRLliquidation ŞERBAN I VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAN NICOPET TRANS SRLdissolved STAR SISTEMS CONFORT SRLdissolved VINTILA CARMEN ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people

Name	Role	From	Source
TANASE A MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINMAR COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100