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Company dossier

TAGESA INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J40_2869_2012 · J40/2869/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTAGESA INVEST SRL

ro_onrc

RegistrationJ40/2869/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-14

ro_onrc

Registered addressIULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

340 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

911 PORSCHE LUXURY CARS S.R.L.dissolved ABHYASA LEARNING S.R.L.active ABSENTIA CURA S.R.L.active ABSOLUTE BUSINESS SERVICES S.R.L.active ABSOLUT SHIPPING S.R.L.active ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.active ADVERO S.R.L.dissolved AGILE MANAGEMENT CONSULTING S.R.L.dissolved AI4PROCESS S.R.L.active AL-AMAL SERVICES S.R.L.active ALBAMON SERVICE S.R.L.active ALEXI YACHT SERVICE S.R.L.active ALGOOS CONSULTING S.R.L.active ALIA HOTEL SERVICES S.R.L.active ALICOMMERCE.EU S.R.L.dissolved AL SAJJADI REAL ESTATE S.R.L.liquidation AMAZONAS EQUITY PARTNERS S.R.L.active AMAZONAS PARTNERS S.R.L.liquidation AMIGOS GLOBAL S.R.L.active ANCULHOMES S.R.L.active

+320 more

Connections

3 links

Shared operator — likely the same administrator

CREAM SHOP ONLINE S.R.L.Shared officer / director · 2 share this DIN GRĂDINA NOASTRĂ BIO COOPERATIVA AGRICOLĂShared officer / director · 2 share this MOBSS LIVING S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
BARBU EUGEN-GEORGEL	administrator	—	ONRC registry
TĂTĂRUȘANU ANTON-CIPRIAN	administrator	—	ONRC registry
UNGUREANU CONSTANTIN-SORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100