DOSSIERS / TANYA-A FASHION SRL
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Company dossier

TANYA-A FASHION SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J22_37_2007 · J22/37/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANYA-A FASHION SRL
ro_onrc
J22/37/2007
ro_onrc
active
ro_onrc
2007-01-04
ro_onrc
B-dul ALEXANDRU CEL BUN 10, 700581 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULGARU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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