DOSSIERS / TANION CONSTRUCT SRL
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Company dossier

TANION CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2000-08-08
KYBE ID: RO-J27_286_2000 · J27/286/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
TANION CONSTRUCT SRL
ro_onrc
J27/286/2000
ro_onrc
inactive
ro_onrc
2000-08-08
ro_onrc
Str. PRIVIGHETORII 16, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTREPRINDEREA COMERCIALA DE PRODUCERE "SALCIMUL ALB" S.A.Shared officer / director · 2 share thisEKF COMPANY SRLShared registered address · 5 share thisOrganizația de Creditare Nebancară "LEGAL CREDIT" Societate cu Răspundere LimitatăShared officer / director · 5 share thisCOPY SERVICE SRLShared registered address · 5 share thisMEGA TOURING SRLShared registered address · 5 share thisÎntreprinderea Individuală "ION URMAȘU"Shared officer / director · 5 share thisMIHAILA VALERICA PFShared registered address · 5 share thisINTREPRINDEREA DE COMERT "CHEITA-INCOM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisAsociația de Economii și Împrumut "SCULENI"Shared officer / director · 5 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

2 people
NameRoleFromSource
URMAŞU IONadministrator—ONRC registry
URMAŞU TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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