DOSSIERS / TANASE CONSULTING S.R.L.
← SearchExport PDF
Company dossier

TANASE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J40_8369_2020 · J40/8369/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANASE CONSULTING S.R.L.
ro_onrc
J40/8369/2020
ro_onrc
active
ro_onrc
2020-07-21
ro_onrc
EMIL GÂRLEANU 6, 31143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREICA DAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIM IVIREANUL CONCEPT SRLactiveAREV RESIDENCE INVEST S.R.L.activeBAFFLED MEDIA AND CONSULTING S.R.L.activeDINU P.GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMT IMPACT PRO MEDIA S.R.L.activeECO FOOD CONCEPT SRLactiveENACHE M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOCŞA V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLM ART DESIGN CONSTRUCT S.R.L.activeNOA SMART CONSULTING S.R.L.activePAL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePSIH-VIT S.R.L.activeRĂDUCESCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveSALSA FACTORY SRLactiveSTATION MARKET SRLactiveSTEGEREAN LUCREŢIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTFS WONDER S.R.L.active

People with significant control

1 people
NameRoleFromSource
TĂNASE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100