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Company dossier

TAU CONSULT FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J29_1812_2023 · J29/1812/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTAU CONSULT FINANCE S.R.L.

ro_onrc

RegistrationJ29/1812/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-10

ro_onrc

Registered addressSINĂII 7, 100357 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOTTONI UNITED S.R.L.active DROIT HUMAIN S.R.L.active ECOFINANCE PULSE S.R.L.active ECONOMIC VISION S.R.L.active ENDOVERSIM SRLactive EPAC CONSULT MANAGEMENT S.R.L.active EURODATA BUSINESS CONSULTING S.R.L.active EXPERTMED LCD S.R.L.active FROGS IN MUGS S.R.L.active GS CARDS S.R.L.active HERA ROVANIEMI S.R.L.active KHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.active LUKLINE DIGITAL TECH S.R.L.active MARISSIA 16 ID S.R.L.active NIRA LASER INDUSTRY S.R.L.active NXT EDUCATIONAL S.R.L.active NXT TECH SOLUTION S.R.L.active RS GLORY RESIDENCE S.R.L.active TREND HUB S.R.L.active VALDITECH PROINSTAL S.R.L.active

+9 more

People with significant control

2 people

Name	Role	From	Source
PETRESCU GHEORGHE	administrator	—	ONRC registry
ȘERBĂNESCU MARINELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100