DOSSIERS / TANRIS SRL
← SearchExport PDF
Company dossier

TANRIS SRL

ONRC · COMPANY · INCORPORATED 2002-05-27
KYBE ID: RO-J29_557_2002 · J29/557/2002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TANRIS SRL
ro_onrc
J29/557/2002
ro_onrc
liquidation
ro_onrc
2002-05-27
ro_onrc
Aleea PARCULUI, ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDA OTILIA & COMP SRLdissolvedANGRA SRLdissolvedAYDA COMPANY SRLactiveBROTOIU ION PFdissolvedBUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASLUC IMPEX SRLdissolvedCONDOR SRLactiveCONI LTD SRLdissolvedDORADI CONSTRUCT SRLinactiveDUICULESCU RENE PFdissolvedGAMA-PRIMEX SRLdissolvedGERA CONST SRLdissolvedGROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAD SRLdissolvedMIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURESEANU ION CRISTIAN PFdissolvedNESTAM SRLdissolvedNITU A. VIORICA PFdissolvedPETRE I. STELIAN PFdissolvedRENTAX D.COM SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
DUTOIU I. CRISTIAN-IONadministrator—ONRC registry
DUTOIU V. CRISTINA-CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100