DOSSIERS / TANDAN IMPEX COM SRL
← SearchExport PDF
Company dossier

TANDAN IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-31
KYBE ID: RO-J27_690_1995 · J27/690/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANDAN IMPEX COM SRL
ro_onrc
J27/690/1995
ro_onrc
active
ro_onrc
1995-07-31
ro_onrc
5570 Comuna Dulceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOBRITEI NECULAI PFactiveAGROMAS DULCESTI SAactiveBIRSAN VASILE LAURENTIU AFactiveBIRZU CONSTANTIN PFactiveCIOBANU LUCIA AFactiveCOJOCARU GHEORGHE ATELIER HARNASAMENTE PFactiveCOMIUROM SRLactiveCONDOR SRLactiveCORUGA ANGELA AFactiveDOBRINEC COM SRLactiveFOTEA MIOARA RAMONA AFactiveGABUROI CRISTINA PFactiveGAVRILUT ANA MARIA AFactiveHAISAN DORINA AFactiveIAGAR ION AFactiveIMBREA FLAVIAN IONEL PFactiveNEAGU MIHAI AFactiveRHODOS SRLactiveROSU VIFLIO SNCactiveROSU VIOREL BUFET PFactive

+4 more

People with significant control

1 people
NameRoleFromSource
TANASĂ ELENA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100