DOSSIERS / TANIA DESIGN S.R.L.
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TANIA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J4_476_2023 · J4/476/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TANIA DESIGN S.R.L.
ro_onrc
J4/476/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
MĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELI SERVMED SRLdissolvedAVION FM SRLactiveBARAKA DESIGN SOLUTIONS SRLliquidationBLR CONSULTING SRLdissolvedBLR GRUP SRLdissolvedCIMKA PRINTING S.R.L.activeCOPY SHOP SOLUTIONS S.R.L.dissolvedCRYSTAL GSM SRLactiveCUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISA MEDFAM S.R.L.dissolvedDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMADA INVEST SRLactiveEXPERT ACCOUNTING OFFICE SRLactiveIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveLALAFIL CONSULT SRLdissolvedNIDTRADE&TASTE. S.R.L.activePICOFORT SRLactiveROB-COM & CO S.R.L.activeSC TEKTUM PROFESIONAL SRLactiveSIEL CRM SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CUZMIN TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100