DOSSIERS / TANJA COM IMEX SRL
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Company dossier

TANJA COM IMEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J25_4_1994 · J25/4/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANJA COM IMEX SRL
ro_onrc
J25/4/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Str. CICERO 54, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN DANadministrator—ONRC registry
COJOCARIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100