DOSSIERS / CSILLAG MOSO S.R.L.
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CSILLAG MOSO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-08
KYBE ID: RO-J2022000545194 · J2022000545194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CSILLAG MOSO S.R.L.
ro_onrc
J2022000545194
ro_onrc
active
ro_onrc
2022-09-08
ro_onrc
CIUCANI 20, 537281 Sat Ciucani, Comuna Sânmartin, Harghita
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TANKO CS. ANDRAS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisCONSUMCOOP VLAHITA SOCIETATE COOPERATIVAShared officer / director · 10 share thisROM-PACTA UNIVERS SRLShared officer / director · 10 share thisT&T TRANSUTIL SRLShared officer / director · 10 share thisTANKO-A SILVA SRLShared officer / director · 10 share thisRAPID TANAPE SRLShared officer / director · 10 share thisCONSTRUCTII TANKO SRLShared officer / director · 10 share thisFMX RENOR SPED SRLShared officer / director · 10 share thisDOMLASZ SRLShared officer / director · 10 share thisTRANSHUN CO SRLShared officer / director · 10 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
NameRoleFromSource
TANKÓ ANDRÁSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100