DOSSIERS / TARA 94 IMPEX SRL
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Company dossier

TARA 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-10
KYBE ID: RO-J40_11054_1994 · J40/11054/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARA 94 IMPEX SRL
ro_onrc
J40/11054/1994
ro_onrc
dissolved
ro_onrc
1994-06-10
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLdissolvedCARFEL COMPANY SRLdissolvedDAN COM 2000 IMPEX SRLdissolvedDIONNE PROD COM IMPEX SRLdissolvedEDITURA CLASS IMPORT EXPORT SRLdissolvedFLORIMAR COMERCIAL 98 SRLdissolvedINTERNATIONAL BUSINESS SOFT SRLdissolvedINTERNATIONAL IMPEX '95 BEL-AMI SRLdissolvedINVEST 2001 SRLdissolvedKINGS COMIMPEX SRLdissolvedLEAF COM SRLdissolvedLIDIA I&A SRLdissolvedMIRIAM PRODIMPEX COM SRLdissolvedMIVA ROM HELLAS SRLdissolvedRECOV SRLdissolvedSALT CONSTRUCT SRLdissolvedSINROM TRADING SRLdissolvedTRANSFER LEASING INTERNATIONAL SRLdissolvedVICTOR DISCO LIGHTS SRLdissolvedYIN LONG BUSINESS IMPORT EXPORT SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NEAGU ANTON CONSTANTINadministrator—ONRC registry
DRULĂ MIHAIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100