DOSSIERS / LA BEN TANASA S.R.L.
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LA BEN TANASA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-18
KYBE ID: RO-J2019003250220 · J2019003250220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA BEN TANASA S.R.L.
ro_onrc
J2019003250220
ro_onrc
active
ro_onrc
2019-10-18
ro_onrc
BOGDAN VODĂ 10, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TANASĂ IULIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDANIEL TANASA CONSULTANTA SRLShared officer / director · 7 share thisDAT HEALTH CONSULTING S.R.L.Shared officer / director · 7 share thisEXIGAZ SRLShared officer / director · 7 share thisROYAL PROGRES SRLShared officer / director · 7 share thisEDILIZIA INTEGRATA SRLShared officer / director · 7 share thisDANI&CEZAR SRLShared officer / director · 7 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

2 people
NameRoleFromSource
LEFTER SERGIU DENISadministrator—ONRC registry
TANASĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100