KYBE — See who's really behind any company

Company dossier

TANESMAR SRL

ONRC · COMPANY · INCORPORATED 2000-09-04
KYBE ID: RO-J17_553_2000 · J17/553/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTANESMAR SRL

ro_onrc

RegistrationJ17/553/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-04

ro_onrc

Registered addressCom. IVESTI, 6236 Sat Iveşti, Comuna Iveşti, Galaţi

ro_onrc

Companies at this address

49 total

A LA CARTE SRLdissolved AMENAINTER SRLinactive AUROSELTRANS SRLdissolved BADUCU SRLdissolved DALEVES SRLdissolved DANILMOND IMPEX SRLdissolved DANUT SI JUNI SRLdissolved DEMOSEN SRLdissolved DETALCA SRLdissolved DUGENIS SRLdissolved ELMEX 2000 SRLdissolved EXTRAPAN SRLdissolved EZMERITA SRLdissolved FAIANTA SRLdissolved FEGICOM SRLdissolved GHEOCA MARICEL GHEOCA AFdissolved HAMZA G. IONEL AFdissolved IASOMIA SRLdissolved INDMAR SRLdissolved LEGHEROM SRLdissolved

+29 more

Connections

4 links

Shared operator — likely the same administrator

TOP METALIC GRUP SRLShared officer / director · 5 share this ARONA FER SRLShared officer / director · 5 share this MEXICANU IMPEX SRLShared officer / director · 5 share this DECOR IMPEX SRLShared officer / director · 5 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
STANESCU DIAMANTA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100