DOSSIERS / TANDEM 2000 SRL
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Company dossier

TANDEM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-15
KYBE ID: RO-J40_8443_2000 · J40/8443/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TANDEM 2000 SRL
ro_onrc
J40/8443/2000
ro_onrc
dissolved
ro_onrc
2000-09-15
ro_onrc
Str. MASINA DE PAINE 3, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ALIDON DISTRIBUTION SRLShared registered address · 3 share thisDISTRIBUTION DVG SRLShared registered address · 3 share thisGILUZ CONS SRLShared officer / director · 11 share thisCHAPE ROYALShared officer / director · 11 share thisLIS CRIS TEAM SRLShared officer / director · 11 share thisGILVI SRLShared officer / director · 11 share thisWGS STIL SRLShared officer / director · 11 share thisEDIFICE BATIMENTShared officer / director · 11 share thisARCANSA SRLShared officer / director · 11 share thisCOOPERATIVA DE CREDIT VIITORUL CUJMIRShared officer / director · 11 share thisGIURCA SRLShared officer / director · 11 share thisC.I.G. IMPEX SRLShared officer / director · 11 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

1 people
NameRoleFromSource
GIURCA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100