DOSSIERS / TAMIRO 88 SRL
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Company dossier

TAMIRO 88 SRL

ONRC · COMPANY · INCORPORATED 1996-03-21
KYBE ID: RO-J17_507_1996 · J17/507/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAMIRO 88 SRL
ro_onrc
J17/507/1996
ro_onrc
active
ro_onrc
1996-03-21
ro_onrc
Str. TRAIAN, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCHED SRLactiveALCOR 1 SRLactiveANFA IMPEX SRLactiveATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactiveBESSI SRLactiveBIBA FERU SNCactiveCIRIPLINSCHI FLORIN PFactiveC.M.A. SRLactiveCONSUL CLIMA SRLactiveCONSUL IMPEX SRLactiveCONVAS GHINEA SNCactiveCONVERT PROD SRLactiveDATA CONSTRUCT SRLactiveDE.EDY SRLactiveDEGETICA SRLactiveDOROM EXPORT SRLactiveDRAGUT SRLactiveE.S. SRLactiveEUROM IMPEX SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
TABACARU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100