DOSSIERS / TARCEA IOAN SNC
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Partnership dossier

TARCEA IOAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-14
KYBE ID: RO-J32_2440_1992 · J32/2440/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TARCEA IOAN SNC
ro_onrc
J32/2440/1992
ro_onrc
active
ro_onrc
1992-12-14
ro_onrc
B-dul MIHAI VITEAZU 20, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOPO 98 SRLShared officer / director · 6 share thisLINEL SRLShared officer / director · 6 share thisAUTO TARCEA S.R.L.Shared officer / director · 6 share thisNEVATAR IMPEX SRLShared officer / director · 6 share thisI.T.A.T. CONSULTING SRLShared officer / director · 6 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

2 people
NameRoleFromSource
TARCEA IOANadministrator—ONRC registry
TARCEA RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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