DOSSIERS / TARA COM. TRANS. IMPORT-EXPORT SRL
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Company dossier

TARA COM. TRANS. IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J40_2109_1992 · J40/2109/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARA COM. TRANS. IMPORT-EXPORT SRL
ro_onrc
J40/2109/1992
ro_onrc
dissolved
ro_onrc
1992-01-30
ro_onrc
Aleea BARAJUL DUNARII 3, 46181 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARINA PROD SRLinactiveCORIN COMIMPEX SRLdissolvedEXPORTNET SRLdissolvedFAMICO SERVFAM SRLdissolvedGEMA 95 COMIMPEX SRLdissolvedLARITAN IMPEX SRLdissolvedLUVA IMPEX SRLactiveMARCUS ALEXIS TRANS SRLdissolvedMINIMA IMPEX SRLdissolvedM.J M GOLDIMPEX SRLdissolvedM.R. IULIAN - COMMERCE SRLactiveNAVITAS COMPROD IMPEX SRLactiveNELVIO-COM SRLdissolvedNET CLEAN SERVICE SRLdissolvedRAINBOW COMPANY SRLdissolvedROM-EX-HOLLAND SRLdissolvedROVEGA 1 PROD - COM IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
IONESCU C. LUCRETIAadministrator—ONRC registry
TOPLICEANU C. IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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