DOSSIERS / DANIEL TANASA CONSULTANTA SRL
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DANIEL TANASA CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J40_19726_2004 · J40/19726/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANIEL TANASA CONSULTANTA SRL
ro_onrc
J40/19726/2004
ro_onrc
dissolved
ro_onrc
2004-11-30
ro_onrc
B-dul Mărăsesti 2, Lot 1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
ADRIAN STERGAREL CONSULTANTA SRLdissolvedAMALIA GEORGESCU CONSULTANTA SRLdissolvedBOGDAN MACARIU CONSULTANTA SRLdissolvedCAMELIA HOLBAN CONSULTANTA SRLdissolvedCATALIN RACOVITA CONSULTANTA SRLdissolvedCLAUDIU GROSU CONSULTANTA SRLdissolvedCLAUDIU OPRAN CONSULTANTA SRLdissolvedCODRIN UNTU CONSULTANTA SRLdissolvedCONT CONSULTING & FINANCE SRLdissolvedCOSMIN MATEI CONSULTANTA SRLdissolvedCRISTIAN BRISAN CONSULTANTA SRLdissolvedCRISTI BARAITARU CONSULTANTA SRLdissolvedCRISTINA ALEXANDRESCU CONSULTANTA SRLdissolvedDRAGOS DINU CONSULTANTA SRLdissolvedELENA APOSTU CONSULTANTA SRLdissolvedEUGEN ITU CONSULTANTA SRLdissolvedFLAVIUS DOBRE CONSULTANTA SRLdissolvedFLORENTA POPA CONSULTANTA SRLdissolvedFLORIN CHIRCULESCU CONSULTANTA SRLdissolvedFLORIN NEGRE CONSULTANŢĂ SRLdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
DANI&CEZAR SRLShared officer / director · 7 share thisEXIGAZ SRLShared officer / director · 7 share thisDAT HEALTH CONSULTING S.R.L.Shared officer / director · 7 share thisEDILIZIA INTEGRATA SRLShared officer / director · 7 share thisLA BEN TANASA S.R.L.Shared officer / director · 7 share thisROYAL PROGRES SRLShared officer / director · 7 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

1 people
NameRoleFromSource
TANASĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100