DOSSIERS / TANAAA GIFT SHOP SRL
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Company dossier

TANAAA GIFT SHOP SRL

ONRC · COMPANY · INCORPORATED 2023-12-14
KYBE ID: RO-J40_24054_2023 · J40/24054/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANAAA GIFT SHOP SRL
ro_onrc
J40/24054/2023
ro_onrc
active
ro_onrc
2023-12-14
ro_onrc
Alexandru Donici 18, 20479 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HÂNCU VLAD - ALECSANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100