KYBE — See who's really behind any company

Company dossier

TARIQ CONS SRL

ONRC · COMPANY · INCORPORATED 2005-05-20
KYBE ID: RO-J16_1085_2005 · J16/1085/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameTARIQ CONS SRL

ro_onrc

RegistrationJ16/1085/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-05-20

ro_onrc

Registered addressStr. NANTERRE 13, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

IRPECO IMPEX SRLdissolved MARCO TRANS INTERNATIONAL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MARCO TRANS INTERNATIONAL SRLShared registered address · 3 share this IRPECO IMPEX SRLShared registered address · 3 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

Name	Role	From	Source
STOICA ANCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100