DOSSIERS / TAIGAROM COM SRL
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Company dossier

TAIGAROM COM SRL

ONRC · COMPANY · INCORPORATED 2000-10-19
KYBE ID: RO-J40_9463_2000 · J40/9463/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAIGAROM COM SRL
ro_onrc
J40/9463/2000
ro_onrc
dissolved
ro_onrc
2000-10-19
ro_onrc
Str. CONSTANTIN SILVESTRI 1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEODESINE A.D. SRLShared registered address · 3 share thisCA SERV COMPANY SRLShared registered address · 3 share thisAL BAYAN INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisBIT SISTEM TRADING SRLShared officer / director · 5 share thisNIMAR STYLE EXIM 2007 SRLShared officer / director · 5 share thisBOURI INDUSTRIES LTD SRLShared officer / director · 5 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
NADHEM ALI REDHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100