KYBE — See who's really behind any company

Company dossier

TAI-PAN SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J22_215_1994 · J22/215/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAI-PAN SRL

ro_onrc

RegistrationJ22/215/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-26

ro_onrc

Registered addressStr. CANTA 8A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

BURLACU C. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU VALERICA PFdissolved COCO STAR SRLdissolved MUNTEANU CONSTANTIN PFdissolved MUNTEANU GHEORGHE PFdissolved PALANCIUC F. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive SUPER M.K.B. SRLdissolved TIBIRNA-CIOLAN CONSTANTIN AFdissolved ŢÎBÎRNĂ P. CIOLAN CONSTANTIN AFdissolved

Connections

2 links

Shared operator — likely the same administrator

MUNDEVI INVEST SRLShared officer / director · 3 share this MUNDEVI MIV SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 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
MUNTEANU IONEL VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100