DOSSIERS / TANYANAVA SRL
← SearchExport PDF
Company dossier

TANYANAVA SRL

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J5_218_2016 · J5/218/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TANYANAVA SRL
ro_onrc
J5/218/2016
ro_onrc
active
ro_onrc
2016-01-29
ro_onrc
REPUBLICII 36, 415500 Municipiul Salonta, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MISTERY MODE SRLShared registered address · 8 share thisKAINZ MIRABELA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCAMELIA16FIT S.R.L.Shared registered address · 8 share thisCRI ELECTRO SEC SRLShared registered address · 8 share thisPINTEA GEORGETA SAVETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPINTEA F. VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisNENIU LAVINIA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
⚠ PINTEA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PINTEA VASILE (officer) matches PEP Vasile Pîntea — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100