DOSSIERS / TAR 2000 SRL
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TAR 2000 SRL

ONRC · COMPANY · INCORPORATED 2003-08-21
KYBE ID: RO-J21_353_2003 · J21/353/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TAR 2000 SRL
ro_onrc
J21/353/2003
ro_onrc
dissolved
ro_onrc
2003-08-21
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN ANGHELACHE NICOLAE PFdissolvedADI IONESCU CORNEL PFdissolvedAGRICOM SRLliquidationAGRO AZUR SRLdissolvedAGROTRANSPORT SLOBOZIA NORD SAdissolvedALEXIL SĂNDULACHE VASILICA AFdissolvedALGIANA DUMITRU NICOLETA AFdissolvedALPIDA COM SRLdissolvedALTIM SRLdissolvedAMURG COM SRLactiveANA MUNTEANU EUGENIA PFdissolvedANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLdissolvedANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFdissolvedARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFdissolvedBABU 2002 SRLdissolvedBADEA BADEA IULIAN PFdissolved

+111 more

Connections

6 links
Shared operator — likely the same administrator
BINAR DISTRIBUTION SRLShared officer / director · 7 share thisALMARKT RETAIL & CONSULTING SRLShared officer / director · 7 share thisFLOREA CATALIN SNCShared officer / director · 7 share thisTURTOI-TRADE COMPANY SNCShared officer / director · 7 share thisTURTOY SECURITY SISTEMS SRLShared officer / director · 7 share thisALEXIDANA 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

1 people
NameRoleFromSource
TURTOI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100