DOSSIERS / TANDARA SRL
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Company dossier

TANDARA SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J36_996_1994 · J36/996/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANDARA SRL
ro_onrc
J36/996/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Com. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMACHE SRLactiveAGIL SERVCOM SRLactiveAGRODAR SRLactiveAGRO-GAMAR SRLdissolvedALEDOR SRLdissolvedBACUS SRLinactiveBANEA B. IOSIF PFdissolvedBANEA-COM SNCdissolvedBANEA IONEL AFdissolvedBARANGA MARIN PFdissolvedBERECHET C. ALEXANDRU AFdissolvedBERECHET C. CONSTANTIN AFdissolvedCHIRIAC CONF SRLdissolvedCHIRNOAGA NECULAI PFdissolvedCOOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolvedCRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂdissolvedDOROBANTU & COMP SNCdissolvedDOROBANTU VALENTINA PFdissolvedDUDUTA STELIANA GICA PFdissolvedENE D. GHEORGHE PFdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
TANDARA DUMITRAadministrator—ONRC registry
I.I. INSOLVENCY IPURLlichidator judiciar—ONRC registry
ILIE IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100