DOSSIERS / TARO & HANA SRL
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Company dossier

TARO & HANA SRL

ONRC · COMPANY · INCORPORATED 1998-08-12
KYBE ID: RO-J40_7975_1998 · J40/7975/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARO & HANA SRL
ro_onrc
J40/7975/1998
ro_onrc
active
ro_onrc
1998-08-12
ro_onrc
Str. CIOCHINA 1, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COJOCARU DOMNICA CRISTINAadministrator—ONRC registry
SERBAN ADRIANadministrator—ONRC registry
SERBAN GABRIELAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100