Key facts
activeTATARU TANDEM EXPRESS S.R.L.
ro_onrc
J2018001502171
ro_onrc
active
ro_onrc
2018-10-24
ro_onrc
Dr. Nicolae Alexandrescu 5, 800121 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
TATARU TANDEM EXPRESS S.R.L.
RISK SCORE16LOW RISK
Companies at this address
12 totalACCES ELECTRIC GRUP SRLACCES ELECTRIC S.R.L.AVRAM CAMELIA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂAVRAM V. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂDURAC LUCIA PERSOANĂ FIZICĂ AUTORIZATĂJIANU ANAMARIA-BIANCA PFALEBLUVIVANT S.R.L.MARXEN MED R.R. S.R.L.PETREA I. TITU PERSOANĂ FIZICĂ AUTORIZATĂSCORȚA IONUȚ-DANIEL PFASIR CHARLES AS SRL-D
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TATARU ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100