KYBE — See who's really behind any company

Company dossier

TANIGDO SRL

ONRC · COMPANY · INCORPORATED 1997-02-28
KYBE ID: RO-J22_310_1997 · J22/310/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTANIGDO SRL

ro_onrc

RegistrationJ22/310/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-28

ro_onrc

Registered addressStr. CIURCHI 86, 700313 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

AGROIND IMPEX SRLdissolved COSCRI SRLdissolved DUO-MED SRLdissolved NEO CADIS SRLdissolved RADU M. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSU D. CARMEN-COCA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞOICAN C.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved STATE A. CONSTANTIN PFdissolved TRANDAFIRESCU NICOLETA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALA FILIALA PENTRU REPARATII SI SERVICII HIDROSERV HATEG SAShared officer / director · 3 share this COMPANIA NATIONALA DE ELECTRICITATE SAShared 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
TANASE EUGENIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100