DOSSIERS / TANERO CONSTRUCT SRL
← SearchExport PDF
Company dossier

TANERO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-10-26
KYBE ID: RO-J40_10827_1998 · J40/10827/1998 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TANERO CONSTRUCT SRL
ro_onrc
J40/10827/1998
ro_onrc
active
ro_onrc
1998-10-26
ro_onrc
Str. MANU GHEORGHE 14, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TANASESCU ALEXANDRUadministratorONRC registry
TANASESCU CLAUDIAadministratorONRC registry
AMD GRUP EXPERT SPRLlichidatorONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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