KYBE — See who's really behind any company

Company dossier

TARELL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-23
KYBE ID: RO-J1991016204401 · J1991016204401 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTARELL IMPORT EXPORT SRL

ro_onrc

RegistrationJ1991016204401

ro_onrc

Statusactive

ro_onrc

Incorporated1991-12-23

ro_onrc

Registered addressStr. LT. AUREL BOTEA 1, 43423 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

DAN KITT IMPEX SRLdissolved PA-NEL IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EUROMIV INVEST SRLShared officer / director · 3 share this ROMDRINKS IMPORT EXPORT S.R.L.Shared officer / director · 3 share this PA-NEL IMPEX SRLShared registered address · 3 share this DAN KITT 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
MILOIU VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100