DOSSIERS / TARADACIUC COMPANY SRL-D
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Company dossier

TARADACIUC COMPANY SRL-D

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J27_366_2017 · J27/366/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TARADACIUC COMPANY SRL-D
ro_onrc
J27/366/2017
ro_onrc
dissolved
ro_onrc
2017-04-13
ro_onrc
ARMONIE 54, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BUŢAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAVENA TRITICUM S.R.L.Shared officer / director · 4 share thisTECHFARM AGRO S.R.L.Shared officer / director · 4 share thisFERMA LA PATRU FRAŢI S.R.L.Shared officer / director · 4 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
NameRoleFromSource
TARADACIUC ANDREI-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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