KYBE — See who's really behind any company

Company dossier

TANEM MARIUS COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J2_536_2023 · J2/536/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTANEM MARIUS COMPANY S.R.L.

ro_onrc

RegistrationJ2/536/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-31

ro_onrc

Registered addressILTEU 54, 317247 Sat Ilteu, Comuna Petriş, Arad

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

"Öztat" Döner GmbHShared officer / director · 4 share this "Öztat" Döner GmbHShared officer / director · 4 share this Da Kreta Bella Roma e. K.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

Name	Role	From	Source
KISACIK KEMAL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100