DOSSIERS / TANASOS SRL
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Company dossier

TANASOS SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J15_1361_1992 · J15/1361/1992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TANASOS SRL
ro_onrc
J15/1361/1992
ro_onrc
dissolved
ro_onrc
1992-06-16
ro_onrc
Calea DOMNEASCA 3-5, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NIC MARC SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GASPAMAX"Shared officer / director · 12 share thisÎntreprinderea Individuală "V.BUSUIOC"Shared officer / director · 12 share thisBUSY SRLShared officer / director · 12 share thisQUADRO DESIGN & ARREDO SRLShared officer / director · 12 share thisFIRMA "ADOLIA" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 12 share thisSTUDIO DELMAS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SAMTILUX"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "BUSUIOC-GALINA"Shared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MAXIMILIAN"Shared officer / director · 12 share thisSocietatea pe Acțiuni "INTERTRANS"Shared officer / director · 12 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
BUSUIOC NICOLAEadministrator—ONRC registry
⚠ TANASE CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANASE & CO SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TANASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100