DOSSIERS / TASOTI 95 COM SRL
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Company dossier

TASOTI 95 COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-27
KYBE ID: RO-J39_91_1995 · J39/91/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TASOTI 95 COM SRL
ro_onrc
J39/91/1995
ro_onrc
active
ro_onrc
1995-02-27
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROARIS SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBUFET ADINIC SRLactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCONTAFFAIRE SRLactive

+82 more

People with significant control

3 people
NameRoleFromSource
ANTON IONELadministrator—ONRC registry
NICA EUGENadministrator—ONRC registry
TRIFAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100