DOSSIERS / TARELLY CLEANING S.R.L.
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TARELLY CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J15_256_2023 · J15/256/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TARELLY CLEANING S.R.L.
ro_onrc
J15/256/2023
ro_onrc
active
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2023-02-24
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Zăvoiului 33, Sat Satu Nou, Comuna Corbii Mari, Dâmboviţa
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Connections

9 links
Shared operator — likely the same administrator
GHENDI IMPEX SRLShared officer / director · 10 share thisBEBY AGROSTAR SRLShared officer / director · 10 share thisMIR-MAD RETAIL S.R.L.Shared officer / director · 10 share thisMIR - MARIO SRLShared officer / director · 10 share thisSPORT 4 LIFE CONCEPT SRLShared officer / director · 10 share thisVOICU CONTAB S.R.L.Shared officer / director · 10 share thisATRACTIV REAL SRLShared officer / director · 10 share thisALEX LICA PROD COM SRLShared officer / director · 10 share thisALTEEA PROIECT SRLShared officer / director · 10 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
VOICU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100